Cases 1 - 3 of 3
In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation
as 1:2023cv00818
In Re:
In RE: Hair Relaxer Marketing, Sales Practices, And Products Liability Litigation
Plaintiff:
Mahogany Lee, Keaira Gamble, Jenny Mitchell and others
Defendant:
Kimberly Smith, L'Oreal USA, Inc, Soft Sheen Carson, LLC and others
Securities And Exchange Commission v. Davis et al
as 1:2017cv09224
Plaintiff:
Securities And Exchange Commission
Defendant:
DaRayl D Davis and Affluent Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States of America v. Davis
as 1:2012cv08958
Plaintiff:
United States of America
Defendant:
Herman D Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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