Plaintiff Name: LUIS LICEA Filing date: April 4, 2022 State of filing: California Defendant Name: SIGNATURE BANK Website: www.signatureny.com Industry: Commercial & Professional Services Summary: Signature Bank is a New York-based full-service commercial bank with 37 private client offices throughout New York, Connecticut, California, and North Carolina. Case Summary On April 4, 2022, LUIS LICEA […]
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Plaintiff Name: PAMELA HILL Filing date: April 4, 2022 State of filing: California Defendant Name: SHELL USA, INC. Website: www.shell.us Industry: Energy Equipment & Services Summary: Shell USA, Inc. is the United States-based wholly owned subsidiary of Shell plc, a transnational corporation oil major of Anglo-Dutch origins, which is amongst the largest oil companies in
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Plaintiff Name: LUIS LICEA Filing date: April 4, 2022 State of filing: California Defendant Name: CEDAR-CREST SPECIALTIES, INC. Website: www.cedarcresticecream.com Industry: Online Store Summary: Small batch, premium quality ice cream from Wisconsin. Case Summary On April 4, 2022, LUIS LICEA filed a complaint in California against CEDAR-CREST SPECIALTIES, INC.. Plaintiff LUIS LICEA alleges that www.cedarcresticecream.com
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Plaintiff Name: PERLA MAGENO Filing date: April 1, 2022 State of filing: California Defendant Name: FROGS ORGANIC BAKERY, INC. Website: www.frogsorganicbakery.com Industry: Consumer Staples Summary: A website for a French Bakery in Los Angeles. Case Summary On April 1, 2022, PERLA MAGENO filed a complaint in California against FROGS ORGANIC BAKERY, INC.. Plaintiff PERLA MAGENO
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Plaintiff Name: LUIS LICEA Filing date: April 1, 2022 State of filing: California Defendant Name: LIDO ADVISORS, LLC Website: www.lidoadvisors.com Industry: Commercial & Professional Services Summary: Lido Advisors provides comprehensive and unique investment and wealth strategies to high-net-worth and ultra-high-net-worth individuals, families, charitable organizations, and institutions. Case Summary On April 1, 2022, LUIS LICEA filed
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Plaintiff Name: PERLA MAGENO Filing date: April 1, 2022 State of filing: California Defendant Name: CT KATSU BAR LLC Website: www.ilovekatsubar.com Industry: Food & Staples Retailing Summary: Katsu Bar opened its first location in Cerritos, CA. Their goal is to bring Japanese Katsu to cities across the United States and beyond. Case Summary On April
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Plaintiff Name: PERLA MAGENO Filing date: April 1, 2022 State of filing: California Defendant Name: RAMONAS FOOD GROUP LLC Website: www.ramonas.com Industry: Retailing Summary: Ramona’s Mexican Food Products, Inc. Case Summary On April 1, 2022, PERLA MAGENO filed a complaint in California against RAMONAS FOOD GROUP LLC. Plaintiff PERLA MAGENO alleges that www.ramonas.com is not
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Plaintiff Name: ROBERT WENDT Filing date: March 30, 2022 State of filing: California Defendant Name: 1ST PHORM INTERNATIONAL, LLC Website: www.1stphorm.com Industry: Online Store Summary: The World Leader in Premium Nutritional Performance. Case Summary On March 30, 2022, ROBERT WENDT filed a complaint in California against 1ST PHORM INTERNATIONAL, LLC. Plaintiff ROBERT WENDT alleges that
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Plaintiff Name: PERLA MAGENO Filing date: April 1, 2022 State of filing: California Defendant Name: KIWICO, INC. Website: www.kiwico.com Industry: Software & Services Summary: KiwiCo delivers STEM, STEAM, science and art kits that provide serious fun and hands-on learning. Case Summary On April 1, 2022, PERLA MAGENO filed a complaint in California against KIWICO, INC..
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Plaintiff Name: RAMON JAQUEZ Filing date: March 31, 2022 State of filing: New York Defendant Name: LITTLE ADAM AND EVE, LTD. Website: www.littleadamandeve.com Industry: Consumer Staples Summary: A site for maternity robes and swaddles and newborn baby boy clothes. Case Summary On March 31, 2022, RAMON JAQUEZ filed a complaint in New York against LITTLE
RAMON JAQUEZ v. LITTLE ADAM AND EVE, LTD. Read More »
