Southern Bank & Trust Company v. Laburnum Hotel Partners, LLC et al

Defendant: Dilip Sarkar, Muhammad Ali Siddiky, Tejal D. Desai, Sudhir C. Mehrotra, Gunadhar Panigrahi, Amit S. Patel, Ashok M. Patel, Chirag Patel, Kiran B. Patel, Paresh Patel, Rachen Patel, Sangita Patel, Vipul Pawani, Prakash Rajamani, Laburnum Hotel Partners, LLC, Vinod B. Agarwal, Ashok K. Arora, Kiran Debnath, Dilip R. Desai, Neel D. Desai, Jitendra Swarup, H. K. Thakkar, Kush H. Thakkar, Malay H. Thakkar, Purshottam Vachhani and Saileela Venkatesan
Plaintiff: Southern Bank & Trust Company
 
Case Number: 2:2013cv00216
Filed: April 22, 2013
 
Court: Virginia Eastern District Court
Office: Norfolk Office
County: Out of State
Referring Judge: Douglas E. Miller
Presiding Judge: Rebecca Beach Smith
 
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Contract Dispute
Jury Demanded By: None

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Defendant: Dilip Sarkar
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Defendant: Muhammad Ali Siddiky
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Defendant: Tejal D. Desai
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Sudhir C. Mehrotra
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Defendant: Gunadhar Panigrahi
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Defendant: Amit S. Patel
Represented By: John Dinshaw McIntyre
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Defendant: Ashok M. Patel
Represented By: John Dinshaw McIntyre
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Defendant: Chirag Patel
Represented By: John Dinshaw McIntyre
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Defendant: Kiran B. Patel
Represented By: John Dinshaw McIntyre
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Defendant: Paresh Patel
Represented By: John Dinshaw McIntyre
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Defendant: Rachen Patel
Represented By: John Dinshaw McIntyre
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Defendant: Sangita Patel
Represented By: John Dinshaw McIntyre
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Defendant: Vipul Pawani
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Defendant: Prakash Rajamani
Represented By: John Dinshaw McIntyre
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Defendant: Laburnum Hotel Partners, LLC
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Defendant: Vinod B. Agarwal
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Defendant: Ashok K. Arora
Represented By: Kenneth Howard Leichter
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Defendant: Kiran Debnath
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Defendant: Dilip R. Desai
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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Defendant: Jitendra Swarup
Represented By: Kenneth Howard Leichter
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Defendant: H. K. Thakkar
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: Malay H. Thakkar
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Purshottam Vachhani
Represented By: John Dinshaw McIntyre
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Defendant: Saileela Venkatesan
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Plaintiff: Southern Bank & Trust Company
Represented By: Jonathan Leigh Hauser
Represented By: Jeffrey H. Gray
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