Cases 1 - 10 of 100
UNIVERSAL STRATEGIES FUND (SCC) LTD v. SMITH et al
as 1:2026cv02440
Plaintiff:
UNIVERSAL STRATEGIES FUND (SCC) LTD
Defendant:
BRADLEY T. SMITH and THE UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2026cv04941
Plaintiff:
Swarovski Aktiengesellschaft and Swarovski North America Limited
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, CRAEDLI, Hengxing Mineral Water Co., Ltd and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rannels v. Smith, et al.
as 26-2382
Plaintiff:
DANIEL W. RANNELS
Defendant:
SMITH, Doctor at SCC, STOC TORTRICE, Doctor at SCC, SOMMERS, Doctor at SCC and others
Yu v. Howard et al
as 2:2026cv10542
Plaintiff:
Jie Yu
Defendant:
Jeremy Howard, Ross, McClain and others
Cause Of Action: No cause code entered
Arntsen v. State of Washington, et al.
as 25-7790
Plaintiff:
RICKY M ARNTSEN
Defendant:
STATE OF WASHINGTON, STAFFORD CREEK CORRECTIONS CENTER, STEPHEN SINCLAIR, Secretary of the Department of Corrections and others
Garcia et al v. D'Onofrio General Contractors Corp. et al
as 1:2025cv10245
Plaintiff:
GEORGE GARCIA
Defendant:
D'Onofrio General Contractors Corp., SCC INDUSTRIES CORP., Sub-Tech Services, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SCC Stonegate Holdings, LP, Maple & Oak Management, LLC v. Gay
as 1:2025cv06946
Plaintiff:
SCC Stonegate Holdings, LP, Maple & Oak Management, LLC
Defendant:
Carleitha Gay
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds and the Trustees of the Local 1010 Apprenticeship, Skill Improvement, and Training Fund v. SCC Industries Corp.
as 1:2025cv05908
Plaintiff:
Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds and the Trustees of the Local 1010 Apprenticeship, Skill Improvement, and Training Fund
Defendant:
SCC Industries Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Christina Menzel v. The Partnerships And Unincorporated Associations Identified On Schedule A,
as 1:2025cv11879
Plaintiff:
Christina Menzel
Defendant:
The Partnerships And Unincorporated Associations Identified On Schedule A,, Linfeng8, TOPGOTOP and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Lugo-Mender v. Qenta, Inc. et al
as 3:2025cv01501
Plaintiff:
Wigberto Lugo-Mender
Defendant:
Qenta, Inc., Brent De Jong and Mr. Peter David Schiff
Interested Party:
Euro Pacific Funds SCC, Ltd, Euro Pacific Securities, Inc., Euro Pacific Card Services, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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