Cases 1 - 10 of 16
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Saleh Sportswear, Inc. v. Hercules Forwarding, Inc. et al
as 2:2023cv01366
Plaintiff:
Saleh Sportswear, Inc. d/b/a Denim Exchange and Saleh Sportswear, Inc. doing business as Denim Exchange
Defendant:
Hercules Forwarding, Inc. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Saleh Sportswear, Inc. v. Hercules Forwarding, Inc. et al
as 2:2022cv09086
Plaintiff:
Saleh Sportswear, Inc. d/b/a Denim Exchange and Saleh Sportswear, Inc. d/b/a Denim Exchange, a California corporation
Defendant:
Hercules Forwarding, Inc. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. James Arthur McDonald et al
as 2:2022cv06799
Plaintiff:
Securities and Exchange Commisison
Defendant:
James Arthur McDonald, Jr. and Hercules Investments, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Arconic Inc. et al v. Alpha Therapeutic Corporation
as 2:2020cv02584
Plaintiff:
Arconic Inc., Quest Diagnostics Clinical Laboratories, Inc., International Paper Company and others
Defendant:
Alpha Therapeutic Corporation
Cause Of Action: 42 U.S.C. § 0901
Arconic Inc. et al v. Cal-Tron Plating, Inc. et al
as 2:2020cv02586
Plaintiff:
Arconic Inc., Quest Diagnostics Clinical Laboratories, Inc., Vanowen Holdings, LLC and others
Defendant:
Electronic Chrome & Grinding Co., Inc., Mid-West Fabricating Co., Halliburton Energy Services, Inc. and others
Cause Of Action: 42 U.S.C. § 0901
Hurtado v. Invuity, Inc. et al
as 3:2018cv05920
Defendant:
Scott Flora, Randall A. Lipps, William W Burke and others
Plaintiff:
Hercules Hurtado
Cause Of Action: 28 U.S.C. § 1331
Terry Lee Siegfried et al v. 3M Company, et al
as 2:2018cv01575
Cross Defendant:
3M Company, A.O. Smith Corp., ABB, Inc. and others
Defendant:
3M Company, A.O. Smith Corp., ABB, Inc. and others
Movant:
Gibbs & Cox, Inc.
Cross Claimant:
Schneider Electric, USA, Inc.
Plaintiff:
Terri Siegfried and Terry Lee Siegfried
United States of America, et al v. Abex Aerospace et al
as 2:2016cv02696
Defendant:
L.A. Supply Company, dba Label House, ABM CMS, Inc., Abex Aerospace and others
Plaintiff:
State of California and United States of America
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
