Kothari et al v. Choksi et al
Plaintiff: MITESH KOTHARI
Alternative Dispute Resolution (Adr) Provider: MEHUL CHOKSI, Saumil Diam LLC, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI, MEHUL CHINUBHAI CHOKSI, PURVI MAYANK MEHTA, AMI NIRAV MODI, NEENA DEEPAK SHETH, NEHAL DEEPAK MODI, NIRAV MODI and ROHAN MEHUL CHOKSI
Case Number: 1:2019cv08722
Filed: September 19, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961
Jury Demanded By: Plaintiff
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Alternative dispute resolution (adr) provider: MEHUL CHOKSI
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Alternative dispute resolution (adr) provider: Saumil Diam LLC
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Alternative dispute resolution (adr) provider: Mihir Rashmi Bhansali
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Alternative dispute resolution (adr) provider: NEESHAL DEEPAK MODI
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Alternative dispute resolution (adr) provider: MEHUL CHINUBHAI CHOKSI
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Alternative dispute resolution (adr) provider: PURVI MAYANK MEHTA
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Alternative dispute resolution (adr) provider: AMI NIRAV MODI
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Alternative dispute resolution (adr) provider: NEENA DEEPAK SHETH
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Alternative dispute resolution (adr) provider: NEHAL DEEPAK MODI
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Alternative dispute resolution (adr) provider: NIRAV MODI
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Alternative dispute resolution (adr) provider: ROHAN MEHUL CHOKSI
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Plaintiff: MITESH KOTHARI
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