Cases 1 - 6 of 6
California Department of Toxic Substances Control v. NL Industries, Inc. et al
as 2:2020cv11293
Counter Claimant:
Kinsbursky Bros. Supply, Inc., Trojan Battery Company, LLC, International Metals Ekco, Ltd. and others
Defendant:
Blount, Inc., Quemetco, Inc., Clarios, LLC and others
Counter Defendant:
California Department of Toxic Substances Control and The Toxic Substances Control Account
3Rd Party Defendant:
O-I Glass Inc. f/k/a Owens-Illinois Inc, 12909 Cordary LLC, 20 20 08WYBO2 LLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Outlaw Laboratory, LP v. San Diego Outlet Inc. et al
as 3:2018cv01882
Defendant:
Paras News LLC, Andys Smoke Shop, Inc., Eagle's Nest Property Management, LLC and others
3Rd Party Plaintiff:
Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc.
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 28 U.S.C. § 1441 nr
HH and A Investment, Inc. v. Jami Saadat et al
as 2:2017cv05507
Defendant:
Does and Jami Saadat
Plaintiff:
HH and A Investment, Inc.
Baytkarimmoshabad v. Loews HH Operating Company, LLC et al
as 3:2012cv02924
Plaintiff:
Broneil Baytkarimmoshabad
Defendant:
Loews HH Operating Company, LLC and Does 1-5, inclusive
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Buesgens et al v. Internal Revenue Service et al
as 3:2009mc80109
Plaintiff:
Michael L. Buesgens, Arlene M. Martinez and Nancy Walraven
Defendant:
Internal Revenue Service, Department of the Treasury, Federal Occupational Health Service (FOHS) and others
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
