Cases 1 - 9 of 9
MSP Recovery Claims, Series LLC v. Takeda Pharmaceuticals America, Inc.
as 1:2019cv05610
Plaintiff:
MSP Recovery Claims, Series LLC, Series PMPI and MSPA Claims I, LLC
Defendant:
Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals International, Inc., Takeda Pharmaceuticals America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2018cv06126
Defendant:
Ranbaxy U.S.A., Inc., Ranbaxy Inc., Ranbaxy Laboratories, Ltd. and others
Plaintiff:
Cesar Castillo, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant:
HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff:
Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Color-Web, Inc et al v. Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd. et al
as 1:2016cv01435
Plaintiff:
Color-Web, Inc , David Moyal and 1 800 Postcards, Inc.
Defendant:
Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd., Mitsubishi Heavy Industries, Ltd., RM Machinery Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Kim v. Kimm et al
as 1:2015cv04784
Defendant:
Charlie and You, Inc., Hyung Suk Choi, Jin Young Chung and others
Plaintiff:
Daniel Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff:
Canon U.S.A., Inc. and Canon Financial Services, Inc.
Defendant:
Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: 28 U.S.C. § 1391
Helios International SARL et al v. Cantamessa U.S.A., Inc. et al
as 1:2012cv08205
Plaintiff:
Helios International SARL and IDEA Italiana s.r.l.
Defendant:
Cantamessa U.S.A., Inc., Fabrizio Cantamessa and Robert Kheit
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff:
The County of Orange, The County of Orange and The County of Orange
Defendant:
Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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