The National Republic Bank of Chicago v. Varahini, Inc. et al

Plaintiff: The National Republic Bank of Chicago
Defendant: Varahini, Inc., Maneklal A. Patel, Lilaben Patel, Kalabhai A. Patel, Ambaben Patel, Indiana Statewide Certified Development Corporation, United States of America, Small Business Administration and State of Indiana, Department of Revenue
Cross Claimant: United States of America
Counter Defendant: The National Republic Bank of Chicago
Cross Defendant: Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Case Number: 1:2007cv04205
Filed: July 25, 2007
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Mark Filip
Nature of Suit: Miscellaneous Cases
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Search for this case: The National Republic Bank of Chicago v. Varahini, Inc. et al
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Plaintiff: The National Republic Bank of Chicago
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Defendant: Varahini, Inc.
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Defendant: Maneklal A. Patel
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Defendant: Lilaben Patel
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Defendant: Kalabhai A. Patel
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Defendant: Ambaben Patel
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Defendant: Indiana Statewide Certified Development Corporation
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Defendant: United States of America, Small Business Administration
Represented By: Melissa A Childs
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Defendant: State of Indiana, Department of Revenue
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Cross claimant: United States of America
Represented By: Melissa A Childs
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Counter defendant: The National Republic Bank of Chicago
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Cross defendant: Varahini, Inc.
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Cross defendant: Maneklal A. Patel
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Cross defendant: State of Indiana, Department of Revenue
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