Laboratories Carilene claims Augira Laboratories is illegally selling Carilene’s patented artificial saliva, in Manhattan Federal Court.
The Musalli Factory For Gold & Jewelry Co. claims J P Morgan Chase Bank, Chase Investment Services, and Nicholas Gambella fraudulently induced it to transfer $5 million to Chase, then diverted and converted the money for their own use, in Brooklyn Federal Court.
Private Commercial Office Inc., Ulrich Engler and PCO Client Management are accused of taking an investor’s $3.8 million and waltzing with it, in Orange County Court, Fla.
JP Montagne claims CMKM Diamonds, Urban Casavant and Carolyn Casavant engaged in racketeering in inducing him to buy 110 million shares of CMKM Diamonds stock. Also named as defendants in Beaumont, Texas, Federal Court are Wesley Casavant, Cindi Casavant, Robert Maheu, David DeSormeau, Rupert Perrin and Kevin West.