Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al

Defendant: Arti Pandya, Packiyalakshmi Pillai, Teresa C. Louis, Sandhya J. Shastri, Bhaskaran Vengesanam, Sridhar Vasudevan, Valmikinathan P. Raghunathan, Lloyd T. Whitaker, Gopakumar Venugopalan, Sunadaram Raghunathan, Darren Wayne, Chandramohan Loganathan, Paul Drudaller, Benjamin E. Hewitt, David Crumpton, Shiv Aggarwal, James Hayden Kepner, Jr., Melanie Barnett, Senthilkumar Kandasamy, Shobhana Hasandka, Bill Elrod, David Carter, Salmeh K. Fodor, Kalaselvi Vasudevan and Mark E. Scott
Plaintiff: Hindu Temple and Community Center of High Desert, Inc.,, Vishal Kalyani, Kumar Chinnathambi, Seshamani Viswanathan, Shiva Vishnu Temple of Georgia, Inc., Indian Handicrafts Development Corporation, Vishal & Paru America, Inc., Hindu Temple of Ohio, Inc. and Annamalai Annamalai
Case Number: 1:2012cv02941
Filed: August 24, 2012
Court: Georgia Northern District Court
Office: Atlanta Office
County: Gwinnett
Presiding Judge: Steve C Jones
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

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Search for this case: Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
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Defendant: Arti Pandya
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Defendant: Packiyalakshmi Pillai
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Defendant: Teresa C. Louis
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Defendant: Sandhya J. Shastri
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Defendant: Bhaskaran Vengesanam
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Defendant: Sridhar Vasudevan
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Defendant: Valmikinathan P. Raghunathan
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Defendant: Lloyd T. Whitaker
Represented By: J. Robert Williamson
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Defendant: Gopakumar Venugopalan
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Defendant: Sunadaram Raghunathan
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Defendant: Darren Wayne
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Defendant: Chandramohan Loganathan
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Defendant: Paul Drudaller
Represented By: Jackson Anthony Dial
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Defendant: Benjamin E. Hewitt
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Defendant: David Crumpton
Represented By: J. Robert Williamson
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Defendant: Shiv Aggarwal
Represented By: James M. Cavin
Represented By: John Patrick O'Brien
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Defendant: James Hayden Kepner, Jr.
Represented By: J. Robert Williamson
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Defendant: Melanie Barnett
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Defendant: Senthilkumar Kandasamy
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Defendant: Shobhana Hasandka
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Defendant: Bill Elrod
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Defendant: David Carter
Represented By: David Guy Carter
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Defendant: Salmeh K. Fodor
Represented By: Jackson Anthony Dial
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Defendant: Kalaselvi Vasudevan
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Defendant: Mark E. Scott
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Plaintiff: Hindu Temple and Community Center of High Desert, Inc.,
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Vishal Kalyani
Represented By: Eric Alexander Kane
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Plaintiff: Kumar Chinnathambi
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Seshamani Viswanathan
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Shiva Vishnu Temple of Georgia, Inc.
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Indian Handicrafts Development Corporation
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Vishal & Paru America, Inc.
Represented By: Thomas Richard Mondelli
Represented By: Eric Alexander Kane
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Plaintiff: Hindu Temple of Ohio, Inc.
Represented By: Eric Alexander Kane
Represented By: Thomas Richard Mondelli
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Plaintiff: Annamalai Annamalai
Represented By: Eric Alexander Kane
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