OBEROI et al v. MEHTA et al

OBEROI et al v. MEHTA et al

Plaintiff:	ISH OBEROI, SAIF MOHAMMED, ABUL ZAIDI, SAMEER HUSAIN, SARMED ALI, ZAHID ALI, RABIA AHMED, SATISH OBEROI, SAKSHI BECTOR, M&A PETROLEUM CORP., B&A PETROLEUM CORP., B&K PETROLEUM CORP., ELITE FUEL ONE, INC., ELITE FUEL TWO, INC., ELITE FUEL THREE, INC., ELITE FUEL FOUR, INC., ELITE FUEL FIVE, INC., ELITE FUEL SIX, INC., ELITE FUEL SEVEN, INC., MF OIL FINDLAY, INC., MF OIL FAIRFIELD, INC. and MF OIL BEAVERCREEK, INC.
Defendant:	SHEETAL MEHTA, CHARNPUL GHUMAN and American Enterprise Bank
Case Number:	1:2010cv07275
Filed:	November 11, 2010
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Virginia M. Kendall
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
April 6, 2011	Filing 44 WRITTEN Opinion entered by the Honorable Virginia M. Kendall on 4/6/2011:The Court grants Defendants's Motions to Dismiss Count IV with prejudice and dismisses without prejudice the supplemental state claims asserted in Counts I-III and V-X. Entered by the Honorable Virginia M. Kendall on 4/6/2011.Mailed notice(tsa, )

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Plaintiff: ISH OBEROI
Represented By:	Zubair A Khan
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Plaintiff: SAIF MOHAMMED
Represented By:	Zubair A Khan
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Plaintiff: ABUL ZAIDI
Represented By:	Zubair A Khan
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Plaintiff: SAMEER HUSAIN
Represented By:	Zubair A Khan
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Plaintiff: SARMED ALI
Represented By:	Zubair A Khan
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Plaintiff: ZAHID ALI
Represented By:	Zubair A Khan
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Plaintiff: RABIA AHMED
Represented By:	Zubair A Khan
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Plaintiff: SATISH OBEROI
Represented By:	Zubair A Khan
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Plaintiff: SAKSHI BECTOR
Represented By:	Zubair A Khan
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Plaintiff: M&A PETROLEUM CORP.
Represented By:	Zubair A Khan
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Plaintiff: B&A PETROLEUM CORP.
Represented By:	Zubair A Khan
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Plaintiff: B&K PETROLEUM CORP.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL ONE, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL TWO, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL THREE, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL FOUR, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL FIVE, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL SIX, INC.
Represented By:	Zubair A Khan
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Plaintiff: ELITE FUEL SEVEN, INC.
Represented By:	Zubair A Khan
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Plaintiff: MF OIL FINDLAY, INC.
Represented By:	Zubair A Khan
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Plaintiff: MF OIL FAIRFIELD, INC.
Represented By:	Zubair A Khan
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Plaintiff: MF OIL BEAVERCREEK, INC.
Represented By:	Zubair A Khan
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Defendant: SHEETAL MEHTA
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Defendant: CHARNPUL GHUMAN
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Defendant: American Enterprise Bank
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