Cases 1 - 4 of 4
CUSTOMS FRAUD INVESTIGATIONS, LLC v. VICTAULIC COMPANY
as 1:2018mc00153
Plaintiff:
Customs Fraud Investigations, LLC
Defendant:
Victaulic Co. and VICTAULIC COMPANY
Undetermined:
U.S. CUSTOMS & BORDER PROTECTION
Customs Fraud Investigations L v. Victaulic Co
as 15-2169
Plaintiff - Appellant:
CUSTOMS FRAUD INVESTIGATIONS LLC, United States EX Rel. Customs Fraud Investigations, LLC
Defendant - Appellee:
VICTAULIC CO
UNITED STATES OF AMERICA v. CHRIN et al
as 5:2013cv05625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES CHRIN, CHRIN BROS, INC., CHRIN OF DELAWARE, INC. and others
Cause Of Action: 42 U.S.C. § 9607
Martinez-Morales et al v. Victaulic Co. et al
as 3:2011cv01660
Plaintiff:
Omar Martinez-Morales and Lelis Morales
Defendant:
Victaulic Co., ABC Insurance Company and John Doe
Cause Of Action: 28 U.S.C. § 1332
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