Cases 1 - 10 of 15
Marin v. Viernes et al
as 3:2023cv02118
Defendant:
Zhongguo Nanxing Doe Unknown Chinese Supplier, Corporate Entity Owned and/or Controlled by its Alter Ego the people's Republic of China (Zhongguo) also known as Zhong Fu Doe doing business as Friday Goods, Marvin Viernes, Zhong Fu Doe and others
Plaintiff:
Mel Marin
Cause Of Action: 15 U.S.C. § 0015 Antitrust Litigation
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2023cv00690
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Danielle Victor v. Southwest Wine and Spirits, LLC et al
as 2:2022cv03995
Plaintiff:
Danielle Victor
Defendant:
Southwest Wine and Spirits, LLC, Wallys Auction House, LLC, Mel-Jen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2019cv10062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv03023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Outlaw Laboratory, LP v. Bargain Line Wholesale, Inc. et al
as 3:2018cv01565
Plaintiff:
Outlaw Laboratory, LP
Defendant:
Bargain Line Wholesale, Inc., Sung Ung Kang, A&R Enterprises, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
MFactor, Inc. Profit Sharing Plan et al v. Kimman
as 2:2017cv03969
Defendant:
Does and Mel Kimman
Plaintiff:
MFactor, Inc. Profit Sharing Plan and Ming Tai
Mediator (ADR Panel:
Richard R. Mainland
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A
Ken Saclo et al v. General Motors, LLC et al
as 8:2014cv00604
Plaintiff:
Jeremy Clinton, Mel Cohen, Bonnie Condon and others
Defendant:
Continental Automotive Systems US, Inc. and General Motors, LLC
In re: Subpoena Issued to Chris Beall
as 5:2013mc80284
Movant:
Chris Beall , Home Gambling Network, Inc., and Mel Molnick
Defendant:
Chris Piche , Inversiones VC DOS MIL S.A and Eyeball Networks
Cause Of Action: Civil Miscellaneous Case
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