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A.K.A. Brands Holding Corp. et al v. Bahari et al

Docket 2:25-cv-00901, California Central District Court (Feb. 3, 2025)
Judge Mark C. Scarsi, presiding, Magistrate Judge Alka Sagar
Trademark

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USA v. Michael Lacey, et al

Docket 22-10000, U.S. Court of Appeals, Ninth Circuit (Jan. 4, 2022)
03/28/2022
... Vaught motions to file unredacted opening brief and Volumes 24 and 25 of the excerpts of record UNDER SEAL. Deficiencies: None. Served on 03/15/2022. (Court-enterefd filing of motion s...
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Darren Marino et al v. Charles Chunhua Huang et al

Docket 2:24-cv-05830, California Central District Court (July 11, 2024)
Judge John F. Walter, presiding, Magistrate Judge Margo A. Rocconi
Fraud
DivisionLos Angeles (Western Division)
FlagsACCO, (MARx), DISCOVERY, MANADR
Demand$9,999,000
Cause28:1332 Diversity-Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Darren Marino
Plaintiff Mark Depietro
Defendant Charles Chunhua Huang
...
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Solis v. Toyota Motor Sales, U.S.A., Inc. et al

Docket 3:24-cv-00251, California Southern District Court (Feb. 7, 2024)
Chief District Judge Dana M. Sabraw, presiding, Magistrate Judge Daniel E. Butcher
Fraud
DivisionSan Diego
FlagsSTAYED, .
Demand$5,000,000
Cause15:2301 Magnuson-Moss Warranty Act
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Teresa Solis
Defendant Toyota Motor Sales, U.S.A., Inc.
Defendant Toyota Motor Credit Corporation
...
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Zhikharev v. Metamap, Inc.

Docket 3:23-cv-05599, California Northern District Court (Oct. 30, 2023)
Magistrate Judge Peter H Kang, presiding
Contract - Other
DivisionSan Francisco
FlagsADRMOP, CONSENT
Demand$75,000,000
Cause28:1332 Diversity-Contract Dispute
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff SERGEY ZHIKHAREV
Defendant Metamap, Inc.
Plaintiff Zhikharev
...
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USA v. Michael Lacey, et al

Docket 20-10388, U.S. Court of Appeals, Ninth Circuit (Nov. 17, 2020)
Plaintiff - Appellee, UNITED STATES OF AMERICA
Defendant - Appellant, MICHAEL LACEY
Defendant - Appellant, JAMES LARKIN
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In re: USA v. James Larkin, et al

Docket 19-56510, U.S. Court of Appeals, Ninth Circuit (Dec. 26, 2019)
Forfeit/Penalty - Other (Appeals)

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KBS Holdco, LLC v. City of West Hollywood et al

Docket 2:22-cv-05750, California Central District Court (Aug. 14, 2022)
Judge Fernando L. Aenlle-Rocha, presiding, Magistrate Judge Gail J. Standish
Civil Rights - Other

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