Cases 1 - 10 of 16
United States of America v. HP Inc. et al
as 3:2023cv01383
Plaintiff:
United States of America
Defendant:
HP Inc., Lifetime Brands, Inc., Puerto Rico Industrial Development Company and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff:
Securities and Exchange Commission
Defendant:
American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pagan-Loyola et al v. American International Industries et al
as 3:2021cv01625
Plaintiff:
Victor J Pagan-Loyola and Thelma L Viera-Perez
Defendant:
American International Industries, ARYZ CORP, AUTHENTIC BRANDS GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. The Hartford Financial Services Group, Inc. et al
as 3:2018cv02013
Plaintiff:
Gladys Vazquez, Marisol Garcia a/k/a Marisol Garcia Vazquez, Marisol Garcia and others
Defendant:
Best Brands Consumer Products, Inc. and The Hartford Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. BunZai Media Group, Inc. et al
as 3:2015mc00281
Plaintiff:
Federal Trade Commission
Defendant:
BunZai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Associated Brands, Inc. v. Venrod Trading Co., Inc.
as 3:2014mc00463
Plaintiff:
Associated Brands, Inc.
Defendant:
Venrod Trading Co., Inc.
USA v. One (1) 2006 35 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 And Appurtenances
as 3:2014cv01317
Plaintiff:
USA
Defendant:
One (1) 2006 Donzi Brand Vessel (PR3156AC) Hull Identification Number DNAF6037G506 and Appurtenances
Cause Of Action: 28 U.S.C. § 1341
ACCO Brands USA LLC et al v. Pineyro y Lara Comercial S.A. et al
as 3:2013cv01917
Plaintiff:
ACCO Brands USA LLC , Tilibra Produtos de Papeleria, Ltda. and ACCO Mexicana, S.A. de C.V.
Defendant:
Pineyro y Lara Comercial S.A. and Pineyro y Lara of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 2201
Venrod Trading Co., Inc. v. Associated Brands, Inc.
as 3:2013cv01265
Plaintiff:
Venrod Trading Co., Inc.
Defendant:
Associated Brands, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ortiz et al v. Kraft Foods, Inc. et al
as 3:2012cv01756
Plaintiff:
Pablo Ortiz, Juanita Ortiz and Conjugal Partnership Ortiz-Ortiz
Defendant:
Kraft Foods, Inc. and Nabisco Brand, Inc.
Cause Of Action: 29 U.S.C. § 1132
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