Cases 1 - 10 of 111
The Navajo Nation v. Altria Group, Inc. et al
as 3:2023cv05767
Plaintiff:
The Navajo Nation and Navajo Nation
Defendant:
Altria Group, Inc., Altria Client Services LLC, Altria Group Distribution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leech Lake Band of Ojibwe, The v. Altria Group Inc. et al
as 3:2023cv05595
Plaintiff:
Leech Lake Band of Ojibwe, The
Defendant:
Altria Group Inc., Altria Client Services LLC, Altria Group Distibution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Swinomish Indian Tribal Community v. Altria Group, Inc. et al
as 3:2023cv05598
Plaintiff:
Swinomish Indian Tribal Community
Defendant:
Altria Group, Inc., Altria Client Service, LLC, Altria Group Distibution Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aniel v. HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 et al
as 3:2023cv04355
Plaintiff:
Erlinda Aniel and Erlinda Abibas Aniel
Defendant:
HSBC Bank USA. N.A. As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5 and Western Progressive LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kapila v. Selene Finance LP et al
as 3:2023cv03165
Plaintiff:
VAGISH KAPILA
Defendant:
Selene Finance LP and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Decathlon USA, LLC et al v. HSE Associates, LLC et al
as 3:2023cv01524
Plaintiff:
Decathlon USA, LLC and Decathlon SE
Defendant:
HSE Associates, LLC, Benderson Properties, Inc. dba Benderson Development and Benderson Properties, Inc. a New York corporation doing business as Benderson Development
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Fukaya v. Daiso California LLC et al
as 3:2023cv00099
Plaintiff:
Makiko Fukaya
Defendant:
Daiso California LLC and Daiso Holding USA Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
v. JUUL LABS, INC. et al
as 3:2022cv06881
Defendant:
Juul Labs, Inc., Altria Group, Inc., Philip Morris USA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Hellman v. JUUL LABS, INC. et al
as 3:2022cv06871
Plaintiff:
madison paige hellman
Defendant:
Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Mohanna et al v. OCWEN Loan Servicing, LLC et al
as 3:2021cv08043
Plaintiff:
Keyhan Mohanna
Defendant:
OCWEN Loan Servicing, LLC, HSBC Bank USA, National Association, as Trustee for Mortgage Pass-Through Certificates Mana Series 2007-A3 and Western Progressive, LLC
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
