Cases 1 - 10 of 13
United States of America v. Schwab (Iza)
as 26-2584
Defendant:
JAMES SCHWAB, SAIF FAIQ, ADAM IZA and others
Appellee:
UNITED STATES OF AMERICA
Frank Tufano v. Shopify (USA) Inc. Corp. Service Co., et al
as 26-1736
Plaintiff:
FRANK TUFANO
Defendant:
SHOPIFY (USA) INC. CORP. SERVICE CO., SHOPIFY (USA) INC., IJAZ AHMAD and others
Plaintiff v. Defendant
as 3:2025cv01227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2025cv00975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frank Tufano v. Frankies Free Range Meat Conspirators, et al
as 25-1016
Defendant:
MOHAMAD HOTEIT, HEATHER POTTER, PATRICK MILLER and others
Plaintiff:
FRANK TUFANO
Tufano v. Frankies Free Range Meat Conspirators
as 3:2024cv00846
Defendant:
Mohamad Hoteit, Miguel Baquero, June Varn and others
Plaintiff:
Frank Tufano
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2021cv08743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
LT Overseas North America Inc et al v. Basmati Rice GmbH Europe et al
as 8:2013cv01825
Defendant:
Basmati Rice GmbH Europe, Basmati Rice North America LLC and Does
Plaintiff:
Kusha Inc and LT Overseas North America Inc
Kusha Inc. v. International Modern Investment, Inc. et al
as 3:2012cv01140
Plaintiff:
Kusha Inc.
Defendant:
International Modern Investment, Inc. and Does
Cause Of Action: 15 U.S.C. § 1051
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