Cases 1 - 9 of 9
Roma Mikha, Inc., et al v. Tauler Smith, LLP
as 23-55703
Not Classified By Court:
In re: OUTLAW LABORATORIES, LP LITIGATION
Plaintiff / Appellee:
ROMA MIKHA, INC., a California Corporation, DBA Bobar, NMRM, INC. and SKYLINE MARKET, INC.
Defendant / Appellant:
TAULER SMITH, LLP
Outlaw Laboratory, LP v. Trepco Imports & Distribution, Ltd. et al
as 3:2019cv01229
Plaintiff:
Outlaw Laboratory, LP
Defendant:
DOES 1 through 100, Trepco Imports & Distribution, Ltd. and Trepco Imports & Distribution, Ltd. doing business as Trepco West doing business as Trepco Sales Company doing business as Kennedy Wholesale, a Michigan Corporation
Outlaw Laboratory LP v. Bambi Buckeye Operating LLC et al
as 2:2018cv03022
Defendant:
A&V Partners LLC, NADDAF LLC, 27th Northern and Aujla Real Estate LLC and others
Plaintiff:
Outlaw Laboratory LP
Cause Of Action: 15 U.S.C. § 1125
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
Outlaw Laboratory, LP v. DG IN PB, LLC et al
as 3:2018cv00840
Defendant:
Kachi Enterprises Inc., Fountain Trading Corp., Does 1 Through 100 and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 05 U.S.C. § 5542
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
NOT USED
as 2:2018cv00367
Plaintiff:
Outlaw Laboratory, LP, TX
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD et al
as 2:2018cv00369
Defendant:
Alpha Smoke Shop, Inc., High Class Hookah Shop L.L.C., Higuchi Developer, Inc. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Outlaw Laboratory, LP v. Al-Eryani Wholesale, Inc. et al
as 3:2018cv00557
Plaintiff:
Outlaw Laboratory, LP
Defendant:
Al-Eryani Wholesale, Inc., Sams Universal Wholesale Inc., NW Shell, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
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