Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2019cv12357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
S.I.T. Inc. et al v. DAI Holding
as 1:2019cv12014
Plaintiff:
Beyond Fashion and S.I.T. Inc.
Defendant:
DAI Holding
Intervenor Plaintiff:
Catherine Chu, Inc.
Trustee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Friedman v. Chestnut et al
as 1:2019cv00226
Defendant:
Michael Kooper, CHIAT-DAY HOLDINGS INC. EMPLOYEE SHARING AND 401(K) PLAN, Colette Chestnut and others
Plaintiff:
Steven Friedman
Cause Of Action: 29 U.S.C. § 1132
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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