Cases 1 - 7 of 7
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv09627
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Superdudes LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv06099
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Day To Day Imports, Inc a California Corporation doing business as Covershield and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shiva Laboratories, Inc. v. Virgin Scent, Inc. et al
as 4:2020cv00658
Defendant:
Yosef Nourollah, Virgin Scent, Inc., Akiva Nourollah and others
Plaintiff:
Shiva Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Quanzhou One Plus One Housewares Co., Ltd et al v. Akiva Nourollah et al
as 2:2019cv05162
Defendant:
OxGord, Inc., Akiva Nourollah, Day To Day Imports, Inc and others
Plaintiff:
Quanzhou One Plus One Houswares Co., Ltd and Quanzhou One Plus One Housewares Co., Ltd
Cause Of Action: 28 U.S.C. § 1332
Jamie S. Leach et al v. Day to Day Imports Inc et al
as 5:2017cv01230
Defendant:
Yosef Nourollah, Akiva Nourollah, Eli Kroll and others
Plaintiff:
Leachco Inc and Jamie S Leach
Cause Of Action: 35 U.S.C. § 271
Jamie S. Leach et al v. Day to Day Imports Inc et al
as 2:2017cv07351
Defendant:
Day to Day Imports Inc, John Does, Eli Kroll and others
Plaintiff:
Jamie S Leach and Leachco, Inc.
Car-Freshner Corporation et al v. Day to Day Imports Inc et al
as 2:2011cv06287
Plaintiff:
Car-Freshner Corporation and Julius Samann Ltd
Defendant:
Day to Day Imports Inc, Does, Akiva Nourollah and others
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