Cases 1 - 7 of 7
Trepco Imports & Distribution, Ltd. v. Arizona Beverages USA, LLC
as 3:2020cv00521
Defendant:
Arizona Beverages USA, LLC
Plaintiff:
Trepco Imports & Distribution, Ltd.
Cause Of Action: 15 U.S.C. § 0013
Trepco Imports & Distribution, LTD v. Arizona Beverages USA, LLC
as 3:2019cv02204
Plaintiff:
Trepco Imports & Distribution, LTD
Defendant:
Arizona Beverages USA, LLC
Cause Of Action: 28 U.S.C. § 1331
Outlaw Laboratory, LP v. Trepco Imports & Distribution, Ltd. et al
as 3:2019cv01229
Plaintiff:
Outlaw Laboratory, LP
Defendant:
DOES 1 through 100, Trepco Imports & Distribution, Ltd. and Trepco Imports & Distribution, Ltd. doing business as Trepco West doing business as Trepco Sales Company doing business as Kennedy Wholesale, a Michigan Corporation
Daniel Beirne v. Trepco Imports and Distribution Ltd.
as 2:2019cv00610
Plaintiff:
Daniel Beirne
Defendant:
Trepco Imports & Distribution LTD, Does 1 through 250, inclusive and Trepco Imports and Distribution Ltd.
Cause Of Action: 28 U.S.C. § 1441
Henderson v. U.S. Wholesale Outlet & Distribution, Inc. et al
as 2:2019mc50114
Respondent:
YNY International, Inc., Trepco Imports & Distribution, Ltd., Eashou, Inc. d/b/a San Diego Cash & Carry and others
Petitioner:
Scott A. Henderson
Trepco Imports and Distribution, Ltd. v. Arizona Beverages USA, LLC
as 5:2018cv02605
Defendant:
Arizona Beverages USA, LLC
Plaintiff:
Trepco Imports & Distribution, Ltd. and Trepco Imports and Distribution, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Outlaw Laboratory, LP v. Trepco Imports & Distribution, LTD et al
as 2:2018cv00369
Defendant:
Alpha Smoke Shop, Inc., High Class Hookah Shop L.L.C., Higuchi Developer, Inc. and others
Plaintiff:
Outlaw Laboratory, LP
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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