Tags :: Herbalife

Court Cases

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Date Filed	Court / Case No.	Title	Other Tags	Hits	Status

8/28/2020	New York Southern District Court Case No. 1:20-cr-00443-GHW	USA v. Herbalife Nutrition Ltd.		212	Unknown

10/22/2019	New York Southern District Court Case No. 1:19-cr-00760-VSB	USA v. Li		225	Unknown

8/27/2018	California Central District Court Case No. 2:18-cv-07480-JAK-MRW	Michael Lavigne v. Herbalife, LTD		4,130

9/18/2017	Florida Southern District Court Case No. 1:17-cv-23429	Lavigne v. HERBALIFE, LTD		1,537	Unknown

7/15/2016	California Central District Court Case No. 2:16-cv-05217	Federal Trade Commission v. Herbalife International of America Inc		684	Unknown

4/15/2016	Superior Court of California, County of Los Angeles Case No. BC617247	Giovanni Bohorquez v. Holland & Knight Llp et al		240	Unknown

4/8/2016	Superior Court of California, County of Los Angeles Case No. BC616412	Giovanni Bohorquez v. Bmc Partners Llp et al		106	Unknown

2/6/2015	New York Southern District Court Case No. 1:15-cv-00898-GHW	Olagues v. Icahn Associates Holding LLC et al		291	Unknown

12/15/2014	Iowa Southern District Court Case No. 3:14-cr-00075-SMR-SBJ	USA v. Vandemore		432	Unknown

8/19/2014	Connecticut District Court Case No. 3:14-cv-01207-VLB	Pickering et al v. Defrance et al	Narcotrafficking	233	Unknown

2/27/2014	New York Eastern District Court Case No. 1:14-cr-00105-MKB	USA v. Estrada-Tepal et al		647	Unknown

6/7/2013	New York Southern District Court Case No. 1:13-cv-03908-LLS	Ravicher v. Bank Of America Corporation et al		214	Unknown

5/28/2013	California Central District Court Case No. 2:13-cr-00379	USA v. London	Accounting Scandals KPMG LLP	229	Unknown

4/11/2013	California Central District Court Case No. 2:13-cv-02558	Securities and Exchange Commission v. Scott London et al	Accounting Scandals KPMG LLP	231	Unknown

3/13/2013	New York Southern District Court Case No. 1:13-cv-01666-LLS	Ravicher v. Icahn		261	Unknown

3/24/2010	Texas Northern District Court Case No. 3:10-cr-00073-K	USA v. Poveda-Ortega et al	Narcotrafficking	980	Unknown

7/9/2009	California Central District Court Case No. 2:09-mc-00194-UA-DUTY	Letters Rogatory From the 20th Court for Family Matters Federal District, Mexico...		139	Unknown

5/15/2003	Court of Appeals for the Ninth Circuit Case No. 03-55794	Global Health Scienc, et al v. Marconi		147	Unknown

3/27/2003	California Eastern District Court Case No. 2:03-cr-00144-WBS	USA v. Gelegan, et al	Narcotrafficking	118	Unknown

6/13/2002	California Central District Court Case No. 2:02-cv-04642-TJH	In Re: Global Hlth Sciences, et al v. NULL		163	Unknown

6/19/2001	New Jersey District Court Case No. 3:01-mj-01122-JJH	USA v. PETER	Narcotrafficking	83	Unknown

10/4/2000	New York Southern District Court Case No. 1:00-cv-07492-KTD	Peter v. U.S.A.	Narcotrafficking	147	Unknown

10/9/1998	Court of Appeals for the Eleventh Circuit Case No. 97-4944	United States v. De La Cruz		71

4/8/1998	Massachusetts District Court Case No. 1:98-cr-10109-RCL	USA v. Londono	Narcotrafficking	75	Unknown

3/13/1998	Massachusetts District Court Case No. 1:98-mj-01009-ZRK	USA, et al v. Londono, et al	Narcotrafficking	116	Unknown

2/28/1995	New York Eastern District Court Case No. 1:95-cr-00166-CBA	USA v. Giraldo, et al	Narcotrafficking	244	Unknown

2/1/1995	New York Eastern District Court Case No. 1:95-mj-00174-ASC	USA v. 1-95-m-174-01, et al	Narcotrafficking	392	Unknown

12/13/1994	New York Southern District Court Case No. 1:94-cr-00981-KTD	USA v. Weinig	Narcotrafficking	497	Unknown

11/29/1994	New York Southern District Court Case No. 1:94-mj-02385-UA	USA v. Spence, et al	Narcotrafficking	444	Unknown

5/29/1985	New Jersey District Court Case No. 85-cr-00185	USA v. Socrates Valencia	Narcotrafficking	1,596	Unknown

1/11/1985	New Jersey District Court Case No. 85-cr-00010	USA v. Tomas Troncoso, et al	Narcotrafficking	577	Unknown

None	Court of Appeals for the Eleventh Circuit Case No. 18-14048	Michael Lavigne v. Mark Addy		231	Unknown

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