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4Brava, LLC v. SACHS

Civil Nos. 15-2744 (JRT/DTS), 15-2743 (JRT/DTS)

4BRAVA, LLC, Plaintiff, v. DANIEL SACHS, DSC PRODUCTS, INC., and DSC PRODUCTS HOLDING, LLC, Defendants. LEDUC GIFTS & SPECIALTY PRODUCTS, LLC, d/b/a Signature USA, Plaintiff, v. DANIEL SACHS, DSC PRODUCTS, INC., DSC PRODUCTS HOLDING, LLC, Defendants. DSC PRODUCTS, INC., Counter Claimant, v. LEDUC GIFTS & SPECIALTY PRODUCTS, LLC, d/b/a Signature USA, Counter Defendant. DSC PRODUCTS, INC., Cross Claimant/Third Party Plaintiff, v. BRUCE LEDUC, JENNEA LEDUC, MARCI LEDUC, and 4BRAVA, LLC, Cross Defendants/Third Party Defendants.

United States District Court, D. Minnesota.

March 30, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud
Source: PACER

Attorney(s) appearing for the Case

4Brava, LLC, Plaintiff, represented by Adrianna Shannon , Shannon Law, LLC.

4Brava, LLC, Plaintiff, represented by Bonnie M. Smith , Shannon Law, LLC.

Daniel Sachs, Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

DSC Products, Inc., Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

DSC Products Holding, LLC, Defendant, represented by Bruce L. Gisi , Rock Hutchinson, PLLP, Malte L.L. Farnaes , Farnaes & Lucio, APC, pro hac vice & Troy J. Hutchinson , Rock Hutchinson, PLLP.

MEMORANDUM OPINION AND ORDER

These two related cases involve an abandoned business venture that sought to sell tumblers to Walmart and other large retailers under the name Three Two Eight, LLC ("Three Two Eight"). On one side of the deal were Daniel Sachs and his companies DSC Products, Inc. ("DSC...

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