Cases 1 - 10 of 10
Kona Ice, Inc. v. Snee et al
as 1:2018cv21408
Plaintiff:
Kona Ice, Inc
Defendant:
Timothy Snee , Terry Snee and T-N-T Ice LLC
Counter_claimant:
Terry Snee , Timothy Snee and T-N-T Ice LLC
Counter_defendant:
Kona Ice, Inc
Cause Of Action: 35 U.S.C. § 0271
IN RE: Liquid Toppings Dispensing System ('447) Patent Litigation
as 1:2018md02832
Defendant:
Liquid Topping Dispensing System ('447) Patent Litigation
Consolidated Plaintiff:
Tikiz Enterprises, LLC, Tikiz Franchising, LLC and Kona Ice, Inc.
Consolidated Defendant:
Icetastic Enterprises, LLC, Guillermo Canedo, Derek Hodgson and others
In Re:
Liquid Toppings Dispensing System ('447) Patent Litigation
Cause Of Action: 28 U.S.C. § 1407
Leon et al v. T-N-T Farms, Inc. et al
as 1:2011cv23871
Plaintiff:
Lucien Leon , Rosalio Alvarado , Pedro Claudio and others
Defendant:
T-N-T Farms, Inc., John Clinton Torrese and Eric Scott Torrese
Cause Of Action: 29 U.S.C. § 1801
Zavala et al v. T-N-T Farms, Inc. et al
as 1:2011cv21845
Plaintiff:
Miguel Salomon Zavala , Keila Alvarez , Jose Luis Escala and others
Defendant:
T-N-T Farms, Inc., John Clinton Torrese and Eric Scott Torrese
Cause Of Action: 29 U.S.C. § 1801
Securities and Exchange Commission v. Lane et al
as 1:2009mc22534
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Health, Inc and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Laurent et al v. Torrese et al
as 1:2008cv22619
Plaintiff:
Telina Laurent, Romere Frederick and Gloria Pierrilien
Defendant:
John C. Torrese and T-N-T Farms,Inc.
Cause Of Action: Federal Question
Lohier et al v. Torrese et al
as 1:2008cv22620
Plaintiff:
Felique Lohier, Choupette Joseph and Telina Laurent
Defendant:
John C. Torrese and T-N-T Farms, Inc.
Cause Of Action: Federal Question
Venant et al v. Torrese et al
as 1:2008cv20046
Plaintiff:
Borel Venant and Claircina Sinois
Defendant:
John C. Torrese, T-N-T Farms, Inc. and Quality Kid Produce, Inc.
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Securities and Exchange Commission v. Lane et al
as 1:2007mc23279
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools Internation, Inc, Recruit for Wealth, Inc and others
Securities & Exchange Commission v. Lane et al
as 6:2007cv01920
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth, Inc. and others
Receiver:
Denise D. Dell-Powell
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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