Herbalife

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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
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 ScandalsKPMG LLP

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

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People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States No Logo Bohorquez, Giovanni

United States No Logo Healthwell Ventures LLC

Cayman IslandsGC Herbalife Distribution Ltd.

United States Herbalife International Of America, Inc. Multi-Level Marketing (MLM)

United States Herbalife International, Inc. HLF Multi-Level Marketing (MLM)

Cayman Islands Herbalife Natural Products LP

Cayman Islands Herbalife Nutrition Ltd. HLF Multi-Level Marketing (MLM)Short Selling

United States Herbalife Products, Inc.

United States Hyperwallet Systems Inc. http://www.hyperwallet.com Multi-Level Marketing (MLM)

United States No Logo LondoƱo, Gustavo A.

United States No Logo NBTY, Inc.

United States No Logo Peter, Tohmes

United States No Logo Rexall Sundown, Inc.

Colombia No Logo Valencia Rojas, Socrates de Jesus

Cayman Islands No Logo WH Holdings Cayman Islands Ltd

Cayman Islands No Logo WH Intermediate Holdings Ltd.

16 Rows Total

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