Cases 1 - 4 of 4
Total Quality Logistics, LLC v. Riffe et al
as 1:2019cv00023
Defendant:
Del Mar Farms, Riffe J William, Hustle Logistics and others
Plaintiff:
Total Quality Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Lemaux v. Magnum Equipment, Inc. et al
as 2:2014cv02570
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., W Farms and others
Plaintiff:
Roger Lemaux
Intervenor_plaintiff:
USA and State of California
Cause Of Action: 31 U.S.C. § 3729
v. Magnum Equipment, Inc. et al
as 2:2014at01387
Defendant:
Magnum Equipment, Inc., N & S Tractor Co., Del Mar Farms, W Farms and others
Plaintiff:
Roger Lemaux
Cause Of Action: 31 U.S.C. § 3729
H., et al v. Garcia-Botello, et al
as 1:2002cv00523
Plaintiff:
Javier H. , Hector H. , Miguel P. and others
Defendant:
Maria Garcia-Botello , Elias Botello , Jose J. Garcia and others
Movant:
USA
Cross_claimant:
Anthony Piedimonte
Cross_defendant:
Maria Garcia-Botello, Elias Botello, Jose J. Garcia and others
Counter_claimant:
Robert Vendetti , Roots Brothers Farms , Anthony Piedimonte and others
Counter_defendant:
Marcos C. , Daniel Victoria Leon , Agustin San Juan and others
Cause Of Action: 29 U.S.C. § 206
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