Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al

Defendant: Newport News Hotel Partners One, LLC, Tejal D. Desai, Kush H. Thakkar, H.K. Thakkar, Dilip R. Desai, Malay H. Thakkar and Neel D. Desai
Plaintiff: Southern Bank & Trust Company
Case Number: 2:2013cv00214
Filed: April 22, 2013
Court: Virginia Eastern District Court
Office: Norfolk Office
County: Virginia Beach City
Referring Judge: Tommy E. Miller
Presiding Judge: Henry C. Morgan
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Recovery of Debt
Jury Demanded By: None

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Search for this case: Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
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Defendant: Newport News Hotel Partners One, LLC
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Defendant: Tejal D. Desai
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Kush H. Thakkar
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: H.K. Thakkar
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Dilip R. Desai
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Malay H. Thakkar
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Neel D. Desai
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Plaintiff: Southern Bank & Trust Company
Represented By: Jonathan Leigh Hauser
Represented By: Jeffrey H. Gray
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