Cases 1 - 10 of 15
San Mateo Investment Co. v. Estate of Robert Masciola et al
as 3:2022cv03291
Plaintiff:
San Mateo Investment Co.
Defendant:
Estate of Robert Masciola, Martin Franchises Inc., Eaton Corporation PLC and others
Associated Grocers of the South, Inc. et al v. Agri Stats, Inc. et al
as 3:2021cv10038
Plaintiff:
Associated Grocers of the South, Inc., Dollar General Corporation, DolgenCorp, LLC and others
Defendant:
Agri Stats, Inc., Clemens Food Group, LLC, Clemens Family Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Kroger Co. et al v. Agri Stats, Inc. et al
as 5:2021cv10037
Plaintiff:
The Kroger Co., Albertsons Companies, Inc., Hy-Vee, Inc. and others
Defendant:
Agri Stats, Inc., Clemens Food Group, LLC, The Clemens Family Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kraft Heinz Foods Company v. Agri Stats, Inc. et al
as 4:2021cv05684
Plaintiff:
Kraft Heinz Foods Company
Defendant:
Agri Stats, Inc., Clemens Food Group, LLC, The Clemens Family Corporation and others
Cause Of Action: 15 U.S.C. § 1
Alec Otto v. Nano f/k/a Raiblocks f/k/a Hieusys LLC et al
as 4:2019cv00054
Defendant:
B.G. Services SRL f/k/a Bitgrail SRL f/k/a Webcoin Solutions, Francesco "The Bomber" Firano, Nano f/k/a RaiBlocks f/k/a Hieusys, LLC and others
Plaintiff:
James Fabian and Alec Otto
Intervenor:
Peter Dedes, Matthew Battistini, Craig Clemens and others
Craig Clemens v. Uledger, Inc. et al
as 2:2019cv07834
Defendant:
Pete Anewalt, Lorien Newman, Taulant Rambaja and others
Plaintiff:
Craig Clemens
Cause Of Action: 28 U.S.C. § 1331
Plutos Sama Holdings, Inc. v. Torsten Maehle et al
as 8:2019cv01010
Defendant:
Michael Beilenson, Torsten Maehle, Carlos Politano and others
Plaintiff:
Plutos Sama Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Albert Anaya et al v. Volkswagen Group of America, Inc. et al
as 2:2018cv00736
Plaintiff:
Christopher Adamson, Georgia Albano, Joseph Albano and others
Defendant:
Audi AG, Audi of America, LLC, Dr. Ing. h.c.F. Porsche Aktienfesellschaft and others
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Strudley et al v. Santa Cruz County Bank et al
as 5:2015cv05106
Plaintiff:
Raf Strudley , Ruth Strudley , Matthew Hansen and others
Defendant:
Santa Cruz County Bank , John Geringer, Christopher A. Luck and others
Cause Of Action: 15 U.S.C. § 77
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