Cases 1 - 10 of 14
Walker et al v. Bubbly Brands LLC et al
as 1:2020cv03348
Defendant:
Primitive Survivors, Unidentified HDTV Business, Unidentified Thrive Keto Business and others
Plaintiff:
Brett Walker
Cause Of Action: 47 U.S.C. § 0227
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) et al v. BAPTISTE et al
as 2:2018cv10396
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. (GEICO) , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
KESNOLD BAPTISTE , 21ST CENTURY TOTAL HEALTH CLINIC, P.C., ATA CHAUDHRY and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv10434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
AMERICAN INSTITUTE FOR TRUTH IN ADVERTISING v. TOTAL HEALTH NETWORK CORP.
as 1:2017cv02830
Defendant:
TOTAL HEALTH NETWORK CORP.
Plaintiff:
AMERICAN INSTITUTE FOR TRUTH IN ADVERTISING
Cause Of Action: 15 U.S.C. § 0045
Dixon et al v. Department of Health & Human Services et al
as 2:2017cv11841
Plaintiff:
Louis Dixon, Felicia M. Dixon, E.N.N. and others
Defendant:
Department of Health & Human Services, Thomas E. Price, Daniel L. Lemisch and others
Jones Total Health Care Pharma v. Drug Enforcement Administratio
as 16-17346
Petitioner:
JONES TOTAL HEALTH CARE PHARMACY, LLC and SND HEALTH CARE, LLC
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Klein v. Total Health Wellness Center et al
as 2:2011cv00954
Plaintiff:
R. Wayne Klein
Defendant:
Total Health Wellness Center, Georgette Suttman, Robert Suttman and others
Cause Of Action: 28 U.S.C. § 1331
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