Cases 61 - 70 of 115
Dimare Homestead, Inc., et al v. New Direction Services Inc. et al
as 1:2017cv05989
Defendant:
Nadia Antoine, Josephine Chang, Wendy R. DeShong-Neuhalfen and others
Plaintiff:
Dimare Homestead, Inc., and Dimare Ruskin, Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nancy Wu et al v. Jeunesse, LLC et al
as 2:2017cv07475
Plaintiff:
Arlene Chang, Fang Fang Ho, Nancy Wu and others
Defendant:
May Chang, Does, Fuel Freedom International and others
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tropical Express Inc. v. New Direction Services Inc. et al
as 1:2017cv06050
Plaintiff:
Tropical Express Inc.
Defendant:
Nadia Antoine, Ercell Lewis, Dan Wuederman and others
Cause Of Action: 49 U.S.C. § 14706
Tumi Produce International Corporation v. New Direction Services Inc. et al
as 1:2017cv05263
Plaintiff:
Tumi Produce International Corporation
Defendant:
New Direction Services Inc., Nadia Antoine, Ercell Lewis and others
Cause Of Action: 07 U.S.C. § 499
American General Life Insurance Company v. Wendy R. Josselyn et al
as 5:2017cv01303
Plaintiff:
American General Life Insurance Company
Defendant:
Christopher Cole, Jerry Lee Gorseth, Teresa Marie Harlacher and others
Malet et al v. CRST International, Inc. et al
as 3:2017cv00481
Plaintiff:
Henry Malet and Angela Sweet
Defendant:
CRST International, Inc. , CRST Specialized Transportation, Inc. , CRST Lincoln Sales, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mei Lin Tsai et al v. Jeunesse, LLC, et al
as 2:2017cv00216
Defendant:
Jason Caramins, Does, Kim Hui and others
Plaintiff:
Alyssia Hogue and Mei Lin Tsai
Alexis-Bay v. U.S. Ambassador et al
as 1:2016cv24653
Plaintiff:
Walter Bayne Alexis-Bay
Defendant:
U.S. Ambassador, Republic of Trinidad and Tobago, Deputy Chief of Mission and others
Cause Of Action: 28 U.S.C. § 1331
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff:
James J Aboltin
Defendant:
Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
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