Cases
Criminal Research and Investigations, Inc. v. Corporate Research and Investigations (PVT) Limited d/b/a CRI Group
as 1:2023cv00928
Plaintiff: Criminal Research and Investigations, Inc.
Defendant: Corporate Research and Investigations (PVT) Limited d/b/a CRI Group and Corporate Research and Investigations (PVT) Limited doing business as CRI Group
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
WHOLESALE SCREENING SOLUTIONS, LLC v. CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
as 3:2020cv00158
3Rd Party Plaintiff: DEBRA KELLER, STACI LAIRD ZULUAGA, LAUREN ZULUAGA and others
Plaintiff: WHOLESALE SCREENING SOLUTIONS, LLC
Cause Of Action: 18 U.S.C. § 1961
REFERENCE SERVICES, INC. v. TOTAL INSIGHT SCREENING INC. et al
as 3:2020cv00079
Plaintiff: REFERENCE SERVICES, INC.
Defendant: TOTAL INSIGHT SCREENING INC., STACI LAIRD ZULUAGA, LAUREN ZULUAGA and others

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