Sam's East, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Federal Dockets	194
State Dockets	3
Active	1999–2020

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Date Filed	Venue	Case Number	Title	Client	Role

6/15/1999	New Jersey District Court	1:99-cv-02757-JEI	NELSON, et al v. SAM'S EAST, INC.	SAM'S EAST, INC.	Defendant

11/21/2000	Connecticut District Court	3:00-cv-02228-CFD	Vancour v. True Temper Hardware, et al	Sam's East Inc	Defendant

12/21/2000	Superior Court of California, County of Los Angeles	GC026399	W.c. Stone Vs. Sunbeam Corporation Inc	Sams East Inc.	Defendant

1/16/2001	Pennsylvania Western District Court	2:01-cv-00116	VALASEK v. SAM'S EAST, INC., et al	SAM'S EAST, INC.	Defendant

2/15/2001	Connecticut District Court	3:01-cv-00243-JCH	Shafir v. Wal-Mart Stores, Inc, et al	Sam's East, Inc.	Defendant

12/19/2001	California Northern District Court	4:01-cv-04986	Jumpsport, Inc. v. Jumpking, Inc.	Sam's East, Inc.	Defendant

12/19/2001	California Northern District Court	4:01-cv-04986	Jumpsport, Inc. v. Jumpking, Inc.	Sam's East, Inc.	Counter-claimant

7/31/2002	Georgia Northern District Court	1:02-cv-02131	Clark, et al v. Sam's East, Inc., et al	Sam's East, Inc.	Defendant

1/15/2003	Florida Southern District Court	1:03-cv-20094	Default Proof v. Home Depot U.S.A.	Sam's East, Inc.	Defendant

1/15/2003	Florida Southern District Court	1:03-cv-20094	Default Proof v. Home Depot U.S.A.	Sam's East, Inc.	Counter Claimant

4/16/2003	Mississippi Southern District Court	3:03-cv-00539	Montgomery, et al v. Wal-Mart Stores,Inc., et al	Sam's East, Inc.	Defendant

10/21/2004	Maine District Court	1:04-cv-00183	NORWOOD et al v. WAL-MART STORES INC	SAMS EAST INC	Defendant

11/9/2004	Texas Southern District Court	3:04-cv-00633	Adcox, et al v. Wal-Mart Stores, Inc, et al	Sam's East, Inc.	Defendant

3/15/2005	Virginia Eastern District Court	2:05-cv-00158-JBF-FBS	Wells, et al v. Wal-Mart Stores East, et al	Sam's East, Inc.	Defendant

7/19/2005	Texas Eastern District Court	5:05-cv-00142	Ronald A. Katz Technology Licensing, L.P. v. Citibank, N.A. ...	Sam's East, Inc.	Defendant

7/19/2005	Texas Eastern District Court	5:05-cv-00142	Ronald A. Katz Technology Licensing, L.P. v. Citibank, N.A. ...	Sam's East, Inc.	Counter-Claimant

8/24/2005	Texas Northern District Court	3:05-cv-01708	Smith v. Sam's East Inc	Sam's East Inc	Defendant

2/27/2006	Nevada District Court	2:06-cv-00225	MDL 1735 - In RE: Wal-Mart Wage & Hour Employment Practices ...	Sam's East, Inc.	Defendant

8/17/2006	Texas Eastern District Court	5:06-cv-00182	Ronald A. Katz Technology Licensing, L.P. v. Discover Financ...	Sam's East, Inc.	Defendant

8/17/2006	Texas Eastern District Court	5:06-cv-00182	Ronald A. Katz Technology Licensing, L.P. v. Discover Financ...	Sam's East, Inc.	Counter Claimant

9/20/2006	Nevada District Court	2:06-cv-01172	Campbell v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

3/5/2007	Illinois Northern District Court	1:07-cv-01253	Lumbermens Mutual Casualty Company v. Showcase Collections, ...	Sams East, Inc.	Defendant

3/30/2007	California Central District Court	2:07-ml-01816-RGK-FFM	In re Katz Interactive Call Processing Patent Litigation	Sam's East Inc	Counter-Claimant

4/4/2007	California Central District Court	2:07-cv-02220	Ronald A Katz Technology Licensing L P v. CitiBank N A	Sam's East Inc	Counter-Claimant

4/4/2007	Tennessee Western District Court	2:07-cv-02239	Connatser v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

4/5/2007	California Central District Court	2:07-cv-02250	Ronald A Katz Technology Licensing L P v. Discover Financial...	Sam's East Inc	Defendant

4/5/2007	New York Eastern District Court	2:07-cv-01417	Brown v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

7/31/2007	Arkansas Western District Court	5:07-cv-05135	Leisure Kingdom, Inc. v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

10/5/2007	Delaware District Court	1:07-cv-00612	In re: JRA Furniture Industries Inc.	Sam's East Inc.	Appellee

10/30/2007	Kansas District Court	2:07-cv-02531	Korleski v. BP Corporation North America Inc	Sam's East, Inc.	Defendant

10/27/2008	Iowa Southern District Court	4:08-cv-00434	Vision-1, LLC v. Wal-Mart Stores, Inc.	Sam's East Inc	Defendant

10/27/2008	Iowa Southern District Court	4:08-cv-00434	Vision-1, LLC v. Wal-Mart Stores, Inc.	Sam's East Inc	Counter Claimant

2/18/2009	Nevada District Court	2:09-cv-00338	Brogan v. Wal-Mart	Sam's East, Inc.	Defendant

2/18/2009	Nevada District Court	2:09-cv-00342	Parrish v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

2/18/2009	Nevada District Court	2:09-cv-00343	Pritchett v. Wal-Mart Stores, Inc. et al	Sam's East, Inc.	Defendant

2/23/2009	Florida Middle District Court	8:09-cv-00327	Scuderi v. Sam's East, Inc.	Sam's East, Inc.	Defendant

10/16/2009	California Southern District Court	3:09-md-02087	In Re Hydroxycut Marketing and Sales Practices Litigation	Sams East Inc	Defendant

11/12/2009	Florida Middle District Court	3:09-cv-01109	Sanchez v. Sam's East, Inc.	Sam's East, Inc.	Defendant

4/15/2010	Florida Middle District Court	8:10-cv-00876	Barrera v. Sam's East, Inc.	Sam's East, Inc.	Defendant

9/14/2010	Superior Court of California, County of Los Angeles	BC445504	Jo Sadecki v. Iovate Health Sciences U S A Inc et al	Sam's East Inc.	Defendant/Respondent

9/23/2010	Louisiana Eastern District Court	2:10-cv-03242	Brandner v. Abbott Laboratories, Inc.	Sam's East Inc	Defendant

9/24/2010	Florida Middle District Court	6:10-cv-01427	Seiwert v. Wal-Mart Stores, Inc.	Sam's East, Inc.	Defendant

11/3/2010	Tennessee Western District Court	1:10-cv-01286	Elvington v. RBS Worldpay, Inc.	Sam's East, Inc.	Defendant

11/17/2010	California Central District Court	2:10-cv-08824	Jo Sadecki v. Iovate Health Sciences USA Inc et al	Sams East Inc	Defendant

6/7/2011	Alabama Southern District Court	1:11-cv-00297	Costa v. Sam's East, Inc.	Sam's East, Inc.	Defendant

9/2/2011	Texas Eastern District Court		ThinkOptics, Inc v. Nintendo of America, Inc. et al	Sam's East, Inc.	Defendant

9/2/2011	Texas Eastern District Court		ThinkOptics, Inc v. Nintendo of America, Inc. et al	Sam's East, Inc.	Counter-Claimant

9/8/2011	Louisiana Eastern District Court	2:11-cv-02250	Martinez v. Wal-Mart Stores, Inc.	Sam's East Inc	Defendant

9/15/2011	Texas Eastern District Court	6:11-cv-00496	UltimatePointer, L.L.C. v. Nintendo Co., Ltd. et al	Sam's East Inc	Defendant

11/1/2011	Texas Eastern District Court	6:11-cv-00571	UltimatePointer, LLC v. Nintendo Co., LTD., et al	Sam's East Inc	Defendant

12/21/2011	Louisiana Middle District Court	3:11-cv-00846	Leonard v. Sam's West, Inc.	Sam's East, Inc.	Defendant

1/20/2012	Texas Western District Court	3:12-cv-00025	Granado v. Sam's East, Inc. et al	Sam's East, Inc.	Defendant

3/16/2012	Louisiana Eastern District Court	2:12-cv-00732	Alqrainy v. Wal-Mart Stores, Inc.	Sam's East Inc	Defendant

9/19/2012	Kansas District Court	2:12-cv-02618	Hammer v. Sam's East, Inc.	Sam's East, Inc.	Plaintiff

6/24/2013	Indiana Southern District Court	1:13-cv-01004	DAVIS v. SAM'S EAST, INC.	SAM'S EAST, INC.	Defendant

7/16/2013	Florida Middle District Court	2:13-cv-00532	Kehn v. Sam's East, Inc.	Sam's East, Inc.	Defendant

10/8/2013	Indiana Southern District Court	3:13-cv-00191	INDIAN INDUSTRIES, INC. v. SAM'S EAST, INC.	SAM'S EAST, INC.	Defendant

3/25/2014	Arkansas Western District Court	5:14-cv-05101	Wal-Mart Stores, Inc. et al v. Visa U.S.A. Inc. et al	Sam's East, Inc.	Plaintiff

3/25/2014	United States Judicial Panel on Multidistrict Litigation	5:14-cv-05101	Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.	Sam's East, Inc.	Plaintiff

4/11/2014	New York Eastern District Court	1:14-cv-02318-JG-JO	Wal-Mart Stores, Inc. et al v. Visa U.S.A. Inc. et al	Sam's East, Inc.	Plaintiff

4/11/2014	Florida Southern District Court	1:14-cv-21302	Malvaes v. Constellation Brands, Inc.	Sam's East, Inc.	Defendant

4/17/2014	Massachusetts District Court	1:14-cv-11883	Reach the Beach, Inc. v. Sam's East, Inc. et al	Sam's East, Inc.	Defendant

5/8/2014	Florida Middle District Court	8:14-cv-01091	Wann v. Sleep Innovations, Inc.	Sam's East, Inc.	Defendant

5/30/2014	Alabama Northern District Court	2:14-cv-01015	Hill v. Wal-Mart Stores Inc	Sam's East Inc	Defendant

6/12/2014	Mississippi Southern District Court	3:14-cv-00463	Lomax, Jr. v. Sam's East, Inc.	Sam's East, Inc.	Defendant

6/25/2014	Washington Western District Court	2:14-cv-00865	UltimatePointer, L.L.C. v. Nintendo Co., Ltd.	Sam's East Inc	Defendant

9/4/2014	Texas Southern District Court	4:14-cv-02553	David Yurman Enterprises LLC v. Sam's East, Inc.	Sam's East, Inc.	Defendant

9/4/2014	Superior Court of California, County of Los Angeles	BC556739	Timothy Julian v. Sams East Inc	Sam's East Inc.	Defendant/Respondent

9/10/2014	South Carolina District Court	6:14-cv-03601	Fejzulai v. Sam's West Inc	Sam's East Inc	Defendant

12/1/2014	Florida Middle District Court	8:14-cv-02992	Haygood v. Sam's East, Inc. et al	Sam's East, Inc.	Defendant

12/24/2014	Connecticut District Court	3:14-cv-01952	Karagozian v. Sam's East, Inc.	Sam's East, Inc.	Defendant

2/2/2015	Kentucky Western District Court	5:15-cv-00025-TBR-LLK	Winchester v. Wal-Mart Stores, Inc.	Sam's East, Inc.	Defendant

2/12/2015	Texas Western District Court	1:15-cv-00134	Wal-Mart Stores, Inc. et al v. Texas Alcoholic Beverage Comm...	Sam's East, Inc.	Plaintiff

3/19/2015	Texas Southern District Court	4:15-cv-00729	Sledge v. Sam's East, Inc. DO NOT DOCKET. Case remanded to 8...	Sam's East, Inc.	Defendant

3/31/2015	New Jersey District Court	1:15-cv-02230	LECKERMAN et al v. SAM'S EAST, INC. et al	SAM'S EAST, INC.	Defendant

3/31/2015	New Jersey District Court	1:15-cv-02230	LECKERMAN et al v. SAM'S EAST, INC. et al	SAM'S EAST, INC.	Cross Claimant

4/16/2015	Missouri Eastern District Court	4:15-cv-00637	S. v. Sam's East, Inc.	Sam's East, Inc.	Defendant

5/26/2015	Florida Southern Bankruptcy Court	15-01377	Go and Go, M.D., P.A.- Adversary Proceeding	Sam's East, Inc.	Defendant

10/19/2015	California Central District Court	8:15-cv-01675	Morgan Chikosi v. Sam's West, Inc. et al	Sam's East, Inc.	Defendant

10/28/2015	Georgia Northern District Court	1:15-cv-03784	Joiner v. Sam's East, Inc.	Sam's East, Inc.	Defendant

1/8/2016	Pennsylvania Western District Court	2:16-cv-00030	MULLEN v. SAM'S EAST, INC.	SAM'S EAST, INC.	Defendant

1/21/2016	Texas Southern District Court	3:16-cv-00016	Ballew v. Sam's East, Inc.	Sam's East, Inc.	Defendant

1/22/2016	Indiana Southern District Court	1:16-cv-00177	03E6945 v. SAM'S EAST, INC.	SAM'S EAST, INC.	Defendant

2/2/2016	Texas Western District Court	5:16-cv-00115	5CAD074 v. Sam's East, Inc.	Sam's East, Inc.	Defendant

2/18/2016	Georgia Northern District Court	1:16-cv-00520	D2AB06A v. Sam's West, Inc. et al	Sam's East, Inc.	Defendant

2/18/2016	Georgia Northern District Court	1:16-cv-00520	Hickman v. Sam's West, Inc.	Sam's East, Inc.	Defendant

3/9/2016	Texas Southern District Court	4:16-cv-00620	Vanegas v. Sam's East, Inc.	Sam's East, Inc.	Defendant

3/16/2016	Virginia Western District Court	1:16-cv-00006	Powers-Sutherland v. Wal-Mart Stores, Inc.	Sam's East, Inc.	Defendant

3/21/2016	Maryland District Court	1:16-cv-00836	Stokes v. Wal-Mart Stores, Inc., et al.	Sam's East, Inc.	Defendant

3/24/2016	Louisiana Eastern District Court	2:16-cv-02469	Valenza v. Wal-Mart Stores, Inc.	Sam's East Inc	Defendant

3/30/2016	Texas Eastern District Court	4:16-cv-00220	Cooper v. Sam's East, Inc. d/b/a Sam's Club	Sam's East, Inc.	Defendant

3/30/2016	Texas Eastern District Court	4:16-cv-00220	Cooper v. Sam's East, Inc. d/b/a Sam's Club	Sam's East, Inc.	Third party plaintiff

4/6/2016	Louisiana Western District Court	1:16-cv-00464	Randle-Chark v. Sam's East, Inc. et al	Sams East Inc	Defendant

4/20/2016	Tennessee Eastern District Court	3:16-cv-00188	Barton et al v. Wal-Mart Stores, Inc. (JRG1)	Sam's East, Inc.	Defendant

5/10/2016	Mississippi Southern District Court	3:16-cv-00353	6560854 v. Wal-Mart Associates, Inc. et al	Sam's East, Inc.	Defendant

5/19/2016	Kentucky Eastern District Court	5:16-cv-00151	0ADF717 et al v. Sam's East, Inc.	Sam's East, Inc.	Defendant

5/26/2016	Texas Southern District Court	4:16-cv-01488	Siddiqui v. Sam's East, Inc	Sam's East, Inc	Defendant

6/1/2016	Pennsylvania Western District Court	2:16-cv-00717	38FB9D3 v. SAM'S EAST, INC. et al	SAM'S EAST, INC.	Defendant

6/30/2016	Texas Western District Court	1:16-cv-00829	Yeti Coolers, LLC v. Sam's East, Inc. et al	Sam's East, Inc.	Defendant

7/7/2016	Pennsylvania Eastern District Court	5:16-cv-03691	STEVENSON et al v. SAM'S CLUB STORE #6567 et al	SAM'S EAST, INC.	Defendant

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