Tags :: Herbalife

PlainSite Chat

There is no discussion about this tag yet.

Court Cases

Date Filed	Court	Case Number	Title	Other Tags

8/28/2020	New York Southern District Court	1:20-cr-00443-GHW	USA v. Herbalife Nutrition Ltd.

10/22/2019	New York Southern District Court	1:19-cr-00760-VSB	USA v. Li

8/27/2018	California Central District Court	2:18-cv-07480-JAK-MRW	Michael Lavigne v. Herbalife, LTD

9/18/2017	Florida Southern District Court	1:17-cv-23429-MGC	Lavigne v. HERBALIFE, LTD

7/15/2016	California Central District Court	2:16-cv-05217-BRO-GJS	Federal Trade Commission v. Herbalife International of Ameri...

4/15/2016	Superior Court of California, County of Los Ange...	BC617247	Giovanni Bohorquez v. Holland & Knight Llp et al

4/8/2016	Superior Court of California, County of Los Ange...	BC616412	Giovanni Bohorquez v. Bmc Partners Llp et al

2/6/2015	New York Southern District Court	1:15-cv-00898-GHW	Olagues v. Icahn Associates Holding LLC et al

12/15/2014	Iowa Southern District Court	3:14-cr-00075-SMR-SBJ	USA v. Vandemore

8/19/2014	Connecticut District Court	3:14-cv-01207-VLB	Pickering et al v. Defrance et al	Narcotrafficking

2/27/2014	New York Eastern District Court	1:14-cr-00105-MKB	USA v. Estrada-Tepal et al

6/7/2013	New York Southern District Court	1:13-cv-03908-LLS	Ravicher v. Bank Of America Corporation et al

5/28/2013	California Central District Court	2:13-cr-00379	USA v. London	Accounting Scandals KPMG LLP

4/11/2013	California Central District Court	2:13-cv-02558	Securities and Exchange Commission v. Scott London et al	Accounting Scandals KPMG LLP

3/13/2013	New York Southern District Court	1:13-cv-01666-LLS	Ravicher v. Icahn

3/24/2010	Texas Northern District Court	3:10-cr-00073-K	USA v. Poveda-Ortega et al	Narcotrafficking

7/9/2009	California Central District Court	2:09-mc-00194-UA-DUTY	Letters Rogatory From the 20th Court for Family Matters Fede...

5/15/2003	Court of Appeals for the Ninth Circuit	03-55794	Global Health Scienc, et al v. Marconi

3/27/2003	California Eastern District Court	2:03-cr-00144-WBS	USA v. Gelegan, et al	Narcotrafficking

6/13/2002	California Central District Court	2:02-cv-04642-TJH	In Re: Global Hlth Sciences, et al v. NULL

6/19/2001	New Jersey District Court	3:01-mj-01122-JJH	USA v. PETER	Narcotrafficking

10/4/2000	New York Southern District Court	1:00-cv-07492-KTD	Peter v. U.S.A.	Narcotrafficking

10/9/1998	Court of Appeals for the Eleventh Circuit	97-4944	United States v. De La Cruz

4/8/1998	Massachusetts District Court	1:98-cr-10109-RCL	USA v. Londono	Narcotrafficking

3/13/1998	Massachusetts District Court	1:98-mj-01009-ZRK	USA, et al v. Londono, et al	Narcotrafficking

2/28/1995	New York Eastern District Court	1:95-cr-00166-CBA	USA v. Giraldo, et al	Narcotrafficking

2/1/1995	New York Eastern District Court	1:95-mj-00174-ASC	USA v. 1-95-m-174-01, et al	Narcotrafficking

12/13/1994	New York Southern District Court	1:94-cr-00981-KTD	USA v. Weinig	Narcotrafficking

11/29/1994	New York Southern District Court	1:94-mj-02385-UA	USA v. Spence, et al	Narcotrafficking

5/29/1985	New Jersey District Court	85-cr-00185	USA v. Socrates Valencia	Narcotrafficking

1/11/1985	New Jersey District Court	85-cr-00010	USA v. Tomas Troncoso, et al	Narcotrafficking

None	Court of Appeals for the Eleventh Circuit	18-14048	Michael Lavigne v. Mark Addy

32 Rows Total

Documents

Laws & Regulations

Internet