mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007863.json

{
  "document_metadata": {
    "page_number": "370 of 375",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court Document",
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    "has_stamps": false
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  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375\nLaPorte CV (Version 2020.3) Page 17 of 19\nAnd Related Subsystems ('858) Patent Litigation\nSouthern District of Indiana - Indianapolis Division\nMaster Case No.: 1:10-ml-02181-LJM-DML\n55. WCA Logistics, LLC v. Cyndi Carpenter, NKA Cyndi Dibert\nIn The Municipal Court of Champaign County, Ohio Civil Division\nCase No.: 15 CV F227\nJanuary 22, 2016\n56. Frank Beatty v. Oak Grove Technologies, LLC, et al\nIn The Circuit Court of Fairfax County, Virginia\nCase No: CL-2015-6923\nMarch 14, 2016\n57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia\nThe International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation\nArbitration Case No. 159/2015\nSeptember 6, 2016\n58. Nite Glow Industries Inc., I Did it, Inc. and Marni Markell Hurwitz vs. Central Garden & Pet Company & Four Paws, d/b/a Four Paws Products, Ltd.\nUnited States District Court, District of New Jersey\nCase No.: 2:12-cv-04047-KSH-CLW (Deposition)\nOctober 11, 2016\n59. Lincoln Studios, LLC, et al. v. DLA, et al; P6 LA MF Holdings, LLC vs. NMS Capital Partners I, LLC And Related Cross-Actions\nSuperior Court of the State of California County of Los Angeles, Central District\nCase No.: BC551551 (Related Case BC 550227)\nOctober 14/18, 2016\n60. William Baker, Sr., Individually, and as an Heir of the Estate of Frederick Tyrone Baker, and Candice Renae Bryan as of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub Individually, Las Vegas Pain Institute and Medical Center, LLC dba Comprehensive Urgent Care; Las Vegas Pain Institute, LLC\nDistrict Court, Clark County, NV\nCase No.: A-15-714369-C (Deposition)\nNovember 18, 2016\n61. Girish Dahyabhai Patel v. Yashwant Dahyabhai Patel\nIn the High Court of Justice Chancery Division Probate\nCase No.: HC-2015-002485\nLondon, England\nNovember 24, 2016\n62. International Center for Settlement of Disputes (ICSID) Tethyan Copper Company Pty Limited (Claimant) v. The Islamic Republic of Pakistan (Respondent)\nCase No. Arb/12/1\nParis, France\nFebruary 22, 2017\n63. Bruce Jacobs v. Bank of America\nDOJ-OGR-00007863",
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      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375",
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    {
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      "content": "LaPorte CV (Version 2020.3) Page 17 of 19",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "And Related Subsystems ('858) Patent Litigation\nSouthern District of Indiana - Indianapolis Division\nMaster Case No.: 1:10-ml-02181-LJM-DML",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "55. WCA Logistics, LLC v. Cyndi Carpenter, NKA Cyndi Dibert\nIn The Municipal Court of Champaign County, Ohio Civil Division\nCase No.: 15 CV F227\nJanuary 22, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "56. Frank Beatty v. Oak Grove Technologies, LLC, et al\nIn The Circuit Court of Fairfax County, Virginia\nCase No: CL-2015-6923\nMarch 14, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "57. Phosint Limited, Cyprus v. National Bank Trust, Pjsc, Russia\nThe International Commercial Arbitration Court at the Chamber of Commerce and Industry of the Russian Federation\nArbitration Case No. 159/2015\nSeptember 6, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "58. Nite Glow Industries Inc., I Did it, Inc. and Marni Markell Hurwitz vs. Central Garden & Pet Company & Four Paws, d/b/a Four Paws Products, Ltd.\nUnited States District Court, District of New Jersey\nCase No.: 2:12-cv-04047-KSH-CLW (Deposition)\nOctober 11, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "59. Lincoln Studios, LLC, et al. v. DLA, et al; P6 LA MF Holdings, LLC vs. NMS Capital Partners I, LLC And Related Cross-Actions\nSuperior Court of the State of California County of Los Angeles, Central District\nCase No.: BC551551 (Related Case BC 550227)\nOctober 14/18, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "60. William Baker, Sr., Individually, and as an Heir of the Estate of Frederick Tyrone Baker, and Candice Renae Bryan as of Frederick Tyrone Baker, Deceased vs. Timothy Eichenlaub Individually, Las Vegas Pain Institute and Medical Center, LLC dba Comprehensive Urgent Care; Las Vegas Pain Institute, LLC\nDistrict Court, Clark County, NV\nCase No.: A-15-714369-C (Deposition)\nNovember 18, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "61. Girish Dahyabhai Patel v. Yashwant Dahyabhai Patel\nIn the High Court of Justice Chancery Division Probate\nCase No.: HC-2015-002485\nLondon, England\nNovember 24, 2016",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "62. International Center for Settlement of Disputes (ICSID) Tethyan Copper Company Pty Limited (Claimant) v. The Islamic Republic of Pakistan (Respondent)\nCase No. Arb/12/1\nParis, France\nFebruary 22, 2017",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "63. Bruce Jacobs v. Bank of America",
      "position": "bottom"
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    {
      "type": "printed",
      "content": "DOJ-OGR-00007863",
      "position": "footer"
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  "entities": {
    "people": [
      "Cyndi Carpenter",
      "Cyndi Dibert",
      "Frank Beatty",
      "Marni Markell Hurwitz",
      "William Baker, Sr.",
      "Frederick Tyrone Baker",
      "Candice Renae Bryan",
      "Timothy Eichenlaub",
      "Girish Dahyabhai Patel",
      "Yashwant Dahyabhai Patel",
      "Bruce Jacobs"
    ],
    "organizations": [
      "WCA Logistics, LLC",
      "Oak Grove Technologies, LLC",
      "Phosint Limited",
      "National Bank Trust, Pjsc",
      "Nite Glow Industries Inc.",
      "I Did it, Inc.",
      "Central Garden & Pet Company",
      "Four Paws Products, Ltd.",
      "Lincoln Studios, LLC",
      "DLA",
      "P6 LA MF Holdings, LLC",
      "NMS Capital Partners I, LLC",
      "Las Vegas Pain Institute and Medical Center, LLC",
      "Las Vegas Pain Institute, LLC",
      "Tethyan Copper Company Pty Limited",
      "The Islamic Republic of Pakistan",
      "Bank of America"
    ],
    "locations": [
      "Ohio",
      "Virginia",
      "Russia",
      "New Jersey",
      "California",
      "Los Angeles",
      "Nevada",
      "Clark County",
      "London",
      "England",
      "Paris",
      "France"
    ],
    "dates": [
      "October 6, 2015",
      "January 22, 2016",
      "March 14, 2016",
      "September 6, 2016",
      "October 11, 2016",
      "October 14/18, 2016",
      "November 18, 2016",
      "November 24, 2016",
      "February 22, 2017"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "499-1",
      "1:10-ml-02181-LJM-DML",
      "15 CV F227",
      "CL-2015-6923",
      "159/2015",
      "2:12-cv-04047-KSH-CLW",
      "BC551551",
      "BC 550227",
      "A-15-714369-C",
      "HC-2015-002485",
      "Arb/12/1",
      "DOJ-OGR-00007863"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of related cases. The text is clear and legible, with no visible redactions or damage."
}