Malhotra v. Aggarwal
| Sushil Malhotra |
| Sanjay Aggarwal |
| 1:2017cv24407 |
| December 6, 2017 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade (Office: Miami) |
| Darrin P. Gayles |
| Recovery of Overpayment and Enforcement of Judgment |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
51
ORDER granting 49 Plaintiff's Motion to Dismiss Defendant's Counterclaim. Signed by Judge Darrin P. Gayles. See attached document for full details. (isc)
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Filing
36
ORDER granting in part and denying in part 27 Defendant's Motion to Dismiss Plaintiff's Second Amended Complaint and Motion for Attorney's Fees. Signed by Judge Darrin P. Gayles on 3/6/2019. See attached document for full details. (isc)
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Filing
25
ORDER granting 13 Defendant's Motion to Dismiss Plaintiff's Amended Complaint. Closing Case. Signed by Judge Darrin P. Gayles on 6/15/2018. (hmo)
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| Plaintiff: Sushil Malhotra | |
| Represented By: | David C LaValle |
| Represented By: | Darren Y. Zipris |
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| Defendant: Sanjay Aggarwal | |
| Represented By: | Alexandra Castro |
| Represented By: | James Joseph McNally |
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