Herbalife

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Space Sort Descending Date Filed Court / Case No. Title Other Tags Hits Status Space
8/28/2020 New York Southern District Court Case No. 1:20-cr-00443-GHW USA v. Herbalife Nutrition Ltd. 217 Unknown
10/22/2019 New York Southern District Court Case No. 1:19-cr-00760-VSB USA v. Li 228 Unknown
9/21/2018 Court of Appeals for the Eleventh Circuit Case No. 18-14048 Michael Lavigne v. Mark Addy 240 Unknown
8/27/2018 California Central District Court Case No. 2:18-cv-07480-JAK-MRW Michael Lavigne v. Herbalife, LTD Class ActionConsumer FraudFTCMulti-Level MarketingPyramid SchemeSecurities 4,187
9/18/2017 Florida Southern District Court Case No. 1:17-cv-23429 Lavigne v. HERBALIFE, LTD 1,551 Unknown
7/15/2016 California Central District Court Case No. 2:16-cv-05217 Federal Trade Commission v. Herbalife International of America Inc 699 Unknown
4/15/2016 Superior Court of California, County of Los Angeles Case No. BC617247 Giovanni Bohorquez v. Holland & Knight Llp et al 242 Unknown
4/8/2016 Superior Court of California, County of Los Angeles Case No. BC616412 Giovanni Bohorquez v. Bmc Partners Llp et al 110 Unknown
2/6/2015 New York Southern District Court Case No. 1:15-cv-00898-GHW Olagues v. Icahn Associates Holding LLC et al 298 Unknown
12/15/2014 Iowa Southern District Court Case No. 3:14-cr-00075 United States v. Vandemore 437 Unknown
8/19/2014 Connecticut District Court Case No. 3:14-cv-01207 Pickering v. Defrance Narcotrafficking 241 Unknown
2/27/2014 New York Eastern District Court Case No. 1:14-cr-00105-MKB USA v. Estrada-Tepal et al 658 Unknown
6/7/2013 New York Southern District Court Case No. 1:13-cv-03908-LLS Ravicher v. Bank Of America Corporation et al 219 Unknown
5/28/2013 California Central District Court Case No. 2:13-cr-00379 USA v. London Accounting ScandalsKPMG LLP 243 Unknown
4/11/2013 California Central District Court Case No. 2:13-cv-02558 Securities and Exchange Commission v. Scott London et al Accounting ScandalsKPMG LLP 242 Unknown
4/8/2013 California Central District Court Case No. 2:13-cv-02488-BRO-SH Dana Bostick v. Herbalife International of America Inc et al Class ActionConsumer FraudMulti-Level MarketingPyramid SchemeRICO 2,916 Unknown
3/13/2013 New York Southern District Court Case No. 1:13-cv-01666-LLS Ravicher v. Icahn 269 Unknown
3/24/2010 Texas Northern District Court Case No. 3:10-cr-00073-K USA v. Poveda-Ortega et al Narcotrafficking 987 Unknown
7/9/2009 California Central District Court Case No. 2:09-mc-00194 Letters Rogatory From the 20th Court for Family Matters Federal District, Mexico... 143 Unknown
5/15/2003 Court of Appeals for the Ninth Circuit Case No. 03-55794 Global Health Scienc, et al v. Marconi 150 Unknown
3/27/2003 California Eastern District Court Case No. 2:03-cr-00144-WBS USA v. Gelegan, et al Narcotrafficking 129 Unknown
6/13/2002 California Central District Court Case No. 2:02-cv-04642-TJH In Re: Global Hlth Sciences, et al v. NULL 167 Unknown
6/19/2001 New Jersey District Court Case No. 3:01-mj-01122-JJH USA v. PETER Narcotrafficking 86 Unknown
10/4/2000 New York Southern District Court Case No. 1:00-cv-07492-KTD Peter v. U.S.A. Narcotrafficking 154 Unknown
10/9/1998 Court of Appeals for the Eleventh Circuit Case No. 97-4944 United States v. De La Cruz 77
4/8/1998 Massachusetts District Court Case No. 1:98-cr-10109-RCL USA v. Londono Narcotrafficking 94 Unknown
3/13/1998 Massachusetts District Court Case No. 1:98-mj-01009-ZRK USA, et al v. Londono, et al Narcotrafficking 124 Unknown
2/28/1995 New York Eastern District Court Case No. 1:95-cr-00166-CBA USA v. Giraldo, et al Narcotrafficking 249 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 403 Unknown
12/13/1994 New York Southern District Court Case No. 1:94-cr-00981-KTD USA v. Weinig Narcotrafficking 503 Unknown
11/29/1994 New York Southern District Court Case No. 1:94-mj-02385-UA USA v. Spence, et al Narcotrafficking 458 Unknown
5/29/1985 New Jersey District Court Case No. 85-cr-00185 USA v. Socrates Valencia Narcotrafficking 1,615 Unknown
1/11/1985 New Jersey District Court Case No. 85-cr-00010 USA v. Tomas Troncoso, et al Narcotrafficking 588 Unknown
33 Rows Total

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