Cases filed in Texas
GM Gold and Diamonds LP v. Micro Setting Design Center Inc. et al
as 4:2024cv00675
Plaintiff: GM GOLD AND DIAMONDS LP
Defendant: Micro Setting Design Center Inc. dba as Microsetting Center, 388 FL Inc, Raffi Ohannessian and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GS Holistic LLC v. Zee C-Store Smoke & Tobacco Inc et al
as 3:2023cv01753
Plaintiff: GS Holistic LLC
Defendant: Zee C-Store Smoke & Tobacco Inc doing business as Zee C-Store Smoke & Tobacco Inc, Raffie Bhai and Zee C-Store Smoke & Tobacco Inc doing business as Zee C-Store Smoke & Tobacco
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 3:2021cv02645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Pro-Plastics, Inc. v. Azadian
as 4:2015cv02967
Plaintiff: Pro-Plastics, Inc.
Defendant: Raffi S. Azadian
Cause Of Action: 28 U.S.C. § 1332
State of Texas v. Precise Enterprises, LLC et al
as 1:2014cv00764
Defendant: All American Auto Protection, Inc., Harry H. Pambuckchyan, Precise Enterprises, LLC and others
Plaintiff: State of Texas
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act

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