Cases 1 - 10 of 10
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
Certain Underwriters at Lloyds, London, Syndicates 2623 v. OxGord, Inc. et al
as 2:2022cv01324
Plaintiff:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON, SYNDICATES 2623
Defendant:
OxGord, Inc. and DAY TO DAY IMPORTS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Core Distribution, Inc. v. Oxgord Incorporated et al
as 2:2021cv01635
Plaintiff:
CORE DISTRIBUTIONS, INC. and Core Distribution, Inc.
Defendant:
DAY TO DAY IMPORTS, INC. and Oxgord Incorporated
Cause Of Action: 35 U.S.C. § 271
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
Michael Verning v. Day to Day Imports, Inc. et al
as 2:2019cv00259
Plaintiff:
Michael Verning
Defendant:
Oxgard Incorporated, DAY TO DAY IMPORTS, INC. and Oxgord Incorporated
Cause Of Action: 28 U.S.C. § 1332
Day To Day Imports, Inc v. FH Group International, Inc.
as 2:2017cv08291
Plaintiff:
Day To Day Imports, Inc
Defendant:
Does and FH Group International, Inc.
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.
Day to Day Imports Inc v. FH Group International, Inc. et al
as 2:2016cv04625
Defendant:
FH Group International, Inc., FH Group International, Inc and Does 1-10
Plaintiff:
Day to Day Imports Inc
Cause Of Action: 17 U.S.C. § 101
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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