Cases 21 - 29 of 29
Gianni Versace v. Monir M Awada, et al
as 2:2003cv03254
Plaintiff:
Gianni Versace S p A and Seal
Defendant:
Monir M Awada doing business as Tres Hermanos Inc doing business as Awada Brothers Inc doing business as Tres Hermanos also known as Seal A doing business as DNO Versatchi doing business as Awada Bros Inc also known as Monir A Awada also known as Mol, Ali Chahine also known as Seal B doing business as Mirage Connection Inc doing business as Mirage, -, Ginno Chahine an individual also known as Seal C doing business as Tres Potrillos doing business as 3 Potrillos and others
Cross Claimant:
Ana Maria Sandoval also known as Seal QQ doing business as Virtual Graphics doing business as Virtual Graphic and Jose G Sandoval also known as Seal RR doing business as Virtual Graphics doing business as Virtual Graphic
Cross Defendant:
Hassan M Farhat, Tashin Saab also known as Seal FF doing business as Milano Sportswear doing business as Milano Wear, Yousef Saab also known as Seal GG doing business as El Rodeo Clothing doing business as Saab & Sons Clothing Inc doing business as Saab Group Inc and others
Special Master:
George P Schiavelli
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Jesse Golden v. LFP IP, LLC et al
as 2:2014cv06277
Defendant:
Does, HH-Entertainment, Inc. and LFP IP, LLC
Plaintiff:
Jesse Golden
Daniel Lopez v. Peter HH Tang et al
as 2:2014cv04814
Defendant:
Does, Fantasia Sales Inc, Amy HF Tang and others
Plaintiff:
Daniel Lopez
Aurora Minimart Inc. et al v. BP West Coast Products LLC et al
as 2:2014cv00176
Plaintiff:
1819 Cloverfield Inc., 3D Enterprise Market, 3M Enterprises, Inc. and others
Defendant:
BP West Coast Products LLC, Does and Retalix Ltd.
Baytkarimmoshabad v. Loews HH Operating Company, LLC et al
as 3:2012cv02924
Plaintiff:
Broneil Baytkarimmoshabad
Defendant:
Loews HH Operating Company, LLC and Does 1-5, inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HHS Construction Inc v. United States of America
as 2:2011cv07239
Plaintiff:
HHS Construction Inc
Defendant:
United States of America
Monica v. US Dept HUD et al
as 3:2010cv01193
Plaintiff:
Lewis, Monica
Defendant:
US Dept HUD, USPS, US Dept HHS and others
Cause Of Action: 18 U.S.C. § 241
Buesgens et al v. Internal Revenue Service et al
as 3:2009mc80109
Plaintiff:
Michael L. Buesgens, Arlene M. Martinez and Nancy Walraven
Defendant:
Internal Revenue Service, Department of the Treasury, Federal Occupational Health Service (FOHS) and others
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