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Herbalife
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Court Cases
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8/28/2020 |
New York Southern District Court |
1:20-cr-00443-GHW |
USA v. Herbalife Nutrition Ltd. |
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10/22/2019 |
New York Southern District Court |
1:19-cr-00760-VSB |
USA v. Li |
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8/27/2018 |
California Central District Court |
2:18-cv-07480-JAK-MRW |
Michael Lavigne v. Herbalife, LTD |
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9/18/2017 |
Florida Southern District Court |
1:17-cv-23429-MGC |
Lavigne v. HERBALIFE, LTD |
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7/15/2016 |
California Central District Court |
2:16-cv-05217-BRO-GJS |
Federal Trade Commission v. Herbalife International of Ameri... |
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4/15/2016 |
Superior Court of California, County of Los Ange... |
BC617247 |
Giovanni Bohorquez v. Holland & Knight Llp et al |
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4/8/2016 |
Superior Court of California, County of Los Ange... |
BC616412 |
Giovanni Bohorquez v. Bmc Partners Llp et al |
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2/6/2015 |
New York Southern District Court |
1:15-cv-00898-GHW |
Olagues v. Icahn Associates Holding LLC et al |
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12/15/2014 |
Iowa Southern District Court |
3:14-cr-00075-SMR-SBJ |
USA v. Vandemore |
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8/19/2014 |
Connecticut District Court |
3:14-cv-01207-VLB |
Pickering et al v. Defrance et al |
Narcotrafficking |
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2/27/2014 |
New York Eastern District Court |
1:14-cr-00105-MKB |
USA v. Estrada-Tepal et al |
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6/7/2013 |
New York Southern District Court |
1:13-cv-03908-LLS |
Ravicher v. Bank Of America Corporation et al |
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5/28/2013 |
California Central District Court |
2:13-cr-00379 |
USA v. London |
Accounting ScandalsKPMG LLP |
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4/11/2013 |
California Central District Court |
2:13-cv-02558 |
Securities and Exchange Commission v. Scott London et al |
Accounting ScandalsKPMG LLP |
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3/13/2013 |
New York Southern District Court |
1:13-cv-01666-LLS |
Ravicher v. Icahn |
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3/24/2010 |
Texas Northern District Court |
3:10-cr-00073-K |
USA v. Poveda-Ortega et al |
Narcotrafficking |
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7/9/2009 |
California Central District Court |
2:09-mc-00194-UA-DUTY |
Letters Rogatory From the 20th Court for Family Matters Fede... |
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5/15/2003 |
Court of Appeals for the Ninth Circuit |
03-55794 |
Global Health Scienc, et al v. Marconi |
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3/27/2003 |
California Eastern District Court |
2:03-cr-00144-WBS |
USA v. Gelegan, et al |
Narcotrafficking |
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6/13/2002 |
California Central District Court |
2:02-cv-04642-TJH |
In Re: Global Hlth Sciences, et al v. NULL |
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6/19/2001 |
New Jersey District Court |
3:01-mj-01122-JJH |
USA v. PETER |
Narcotrafficking |
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10/4/2000 |
New York Southern District Court |
1:00-cv-07492-KTD |
Peter v. U.S.A. |
Narcotrafficking |
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10/9/1998 |
Court of Appeals for the Eleventh Circuit |
97-4944 |
United States v. De La Cruz |
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4/8/1998 |
Massachusetts District Court |
1:98-cr-10109-RCL |
USA v. Londono |
Narcotrafficking |
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3/13/1998 |
Massachusetts District Court |
1:98-mj-01009-ZRK |
USA, et al v. Londono, et al |
Narcotrafficking |
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2/28/1995 |
New York Eastern District Court |
1:95-cr-00166-CBA |
USA v. Giraldo, et al |
Narcotrafficking |
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2/1/1995 |
New York Eastern District Court |
1:95-mj-00174-ASC |
USA v. 1-95-m-174-01, et al |
Narcotrafficking |
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12/13/1994 |
New York Southern District Court |
1:94-cr-00981-KTD |
USA v. Weinig |
Narcotrafficking |
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11/29/1994 |
New York Southern District Court |
1:94-mj-02385-UA |
USA v. Spence, et al |
Narcotrafficking |
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5/29/1985 |
New Jersey District Court |
85-cr-00185 |
USA v. Socrates Valencia |
Narcotrafficking |
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1/11/1985 |
New Jersey District Court |
85-cr-00010 |
USA v. Tomas Troncoso, et al |
Narcotrafficking |
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None |
Court of Appeals for the Eleventh Circuit |
18-14048 |
Michael Lavigne v. Mark Addy |
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Documents
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Laws & Regulations
Issues
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Date Filed
Name
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