Other Statutory Actions Cases
United States of America v. N and M Food Wholesale Supply, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04386
Plaintiff: UNITED STATES OF AMERICA
Defendant: N and M Food Wholesale Supply, Inc. doing business as N&M Food Wholesale Supply, Inc., Ahmed Omar, Elsayed Halim and others
Cause Of Action: 21 U.S.C. § 467 Seizure and condemnation of poultry products
Barajas v. N&M Dental et al We have downloadable decisions or orders for this case
as 5:2013cv01174
Plaintiff: Francisa Barajas
Defendant: N&M Dental, Sxuan Nguyen and Daniel Ma
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Toshiba America Business Solutions Inc v. G N M Financial Services Inc et al
as 8:2007cv00862
Plaintiff: Toshiba America Business Solutions Inc, Toshiba America Business Solutions Inc and Toshiba America Business Solutions Inc
Defendant: G N M Financial Services Inc and Mytel International Inc
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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