Cases 1 - 10 of 25
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff:
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant:
ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant:
James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff:
COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant:
JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff:
DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant:
JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff:
CENTENNIAL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
ARTZ v. BLAKEY et al
as 2:2020cv04290
Respondent:
PATRICIA MCNAMARA, PATRICIA MAISANO, JOSEPH MEOLA and others
Petitioner:
TRUSTEE EDWARD JAMES ARTZ
SHELTON v. NATIONAL STUDENT ASSIST LLC et al
as 2:2018cv02545
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
NATIONAL STUDENT ASSIST LLC , NIR J. GOLDIN , LIBERTY FINANCIAL USA, LLC and others
Cause Of Action: 47 U.S.C. § 227
SHELTON v. MERCHANT SOURCE INC. ("MSI") et al
as 2:2017cv02851
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
MERCHANT SOURCE INC. ("MSI"), GEORGE M. GRECO, JR. and DOES 1-100, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1331
SHELTON v. ICAPITAL CASH GROUP INC. et al
as 2:2017cv02620
Plaintiff:
JAMES EVERETT SHELTON
Defendant:
LCF GROUP, LLC, LAST CHANCE FUNDING INC., ED ORE and others
Cause Of Action: 47 U.S.C. § 227
DOYLE v. MERRICK BANK CORP. et al
as 2:2017cv02430
Plaintiff:
DANON J. DOYLE
Defendant:
MERRICK BANK CORP. and DOES 1-100
Cause Of Action: 47 U.S.C. § 227
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