Other Fraud Cases
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 4:2020cv05606
Defendant: Hitachi Asia, LTD, Samsung SDI (Malaysia) SDN. BHD., Irico Group and others
Plaintiff: Government of Puerto Rico
Government of Puerto Rico et al v. Panasonic Corporation of North America et al
as 3:2019cv01246
Defendant: Panasonic Corporation of North America, SHENZHEN SAMSUNG SDI CO., LTD, LG ELECTRONICS TAIWAN TAIPEI CO., LTD. and others
Plaintiff: Samsung Electronics Co., Ltd., Samsung Electronics America, Inc. and Government of Puerto Rico
Cause Of Action: 28 U.S.C. § 1332
Aurelio Diaz v. Toshiba America Information Sy, et al
as 16-56488
Plaintiff - Appellant: AURELIO DIAZ
Defendant - Appellee: TOSHIBA AMERICA INFORMATION SYSTEMS, INC., TOSHIBA CORPORATION and TOSHIBA LIFESTYLE PRODUCTS & SERVICES CORPORATION
Brando Martinez et al v. Toshiba America Information Systems, Inc. et al
as 2:2016cv02551
Plaintiff: Brandon Martinez, Jeff Pile and Diana Rodriguez
Defendant: Toshiba America Information Systems, Inc., Toshiba Corporation and Toshiba Lifestyle Products & Services Corporation
Stacey Pierce-Nunes v. Toshiba America Information Systems, Inc. We have downloadable decisions or orders for this case
as 2:2014cv07242
Plaintiff: Stacey Pierce-Nunes
Defendant: Toshiba America Information Systems Inc
Pierce-Nunes v. Toshiba America Information Systems, Inc. We have downloadable decisions or orders for this case
as 3:2014cv00796
Plaintiff: Stacey Pierce-Nunes
Defendant: Toshiba America Information Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Herron v. Best Buy Co. Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02103
Plaintiff: Chad Herron
Defendant: Best Buy Co. Inc. and Toshiba America Information Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Intellisoft Ltd v. Toshiba Corporation et al We have downloadable decisions or orders for this case
as 4:2012cv03128
Plaintiff: Intellisoft Ltd
Defendant: Toshiba Corporation, Toshiba America Information Systems Inc and Does
Cause Of Action: 28 U.S.C. § 1332
Intellisoft Ltd v. Toshiba Corporation et al
as 8:2012cv00465
Defendant: Does, Toshiba America Information Systems Inc and Toshiba Corporation
Plaintiff: Intellisoft Ltd

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