Cases 1 - 10 of 114
MIRCHANDANI v. JEWELL et al
as 3:2024cv06091
Petitioner:
KEITH MIRCHANDANI
Respondent:
ANDREW JEWELL and KAYLLE JEWELL
Interested Party:
TRISTAR PRODUCTS, INC.
BELCASTRO et al v. SIMPLEX HOMES, INC. et al
as 2:2024cv02157
Plaintiff:
VINCENT BELCASTRO and PATRICIA BELCASTRO
Defendant:
SIMPLEX HOMES, INC., GREGORY PETERS, APPLE BUILDING SYSTEMS, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. UNITED HEALTH PRODUCTS, INC. et al
as 1:2022cv03612
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UNITED HEALTH PRODUCTS, INC., DOUGLAS BEPLATE and LOUIS SCHILIRO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
UNITED STATES OF AMERICA v. CASSIDY PAINTING INC. et al
as 1:2019cv18472
Defendant:
MARTIN CORP., LCR EMBEDDED SYSTEMS, INC., OCCIDENTAL CHEMICAL CORPORATION and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 9613
J & J SPORTS PRODUCTIONS, INC. v. LATIN BISTRO AND GRILL, LIMITED LIABILITY COMPANY et al
as 3:2019cv18031
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
LATIN BISTRO AND GRILL, LIMITED LIABILITY COMPANY, SONYA DELGADO, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
J & J SPORTS PRODUCTIONS, INC. v. PEAR, INC. et al
as 3:2019cv12209
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
JOHN DOES 1-10, PEAR, INC., ABC CORPS. 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
J & J SPORTS PRODUCTIONS, INC. v. Z & R CORPORATION et al
as 2:2019cv12189
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
Z & R CORPORATION, LUIS A ZUNIGA, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
J & J SPORTS PRODUCTIONS, INC. v. SUMMERFIELD, INC. et al
as 2:2019cv08411
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
JOHN DOES 1-10, JENNIFER ZIMMERMAN, ABC CORPS. 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
J & J SPORTS PRODUCTIONS, INC. v. LAGUNA SOCIAL CLUB et al
as 2:2018cv16258
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
BRANDON CUMPA, AURY D. SANCHEZ, LAGUNA SOCIAL CLUB and others
Cause Of Action: 28 U.S.C. § 1331
J & J SPORTS PRODUCTIONS, INC. v. NEW OPTION ENTERPRISE CORPORATION et al
as 2:2018cv16257
Plaintiff:
J & J SPORTS PRODUCTIONS, INC.
Defendant:
NEW OPTION ENTERPRISE CORPORATION, ELVIN A. GARABITO, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
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