Southern Bank & Trust Company v. LTD Management Company, LLC et al
Plaintiff: Southern Bank & Trust Company
Defendant: LTD Management Company, LLC, Tejal D. Desai, Kush H. Thakkar, H. K. Thakkar, Dilip R. Desai, Malay H. Thakkar and Neel D. Desai
Case Number: 2:2013cv00215
Filed: April 22, 2013
Court: US District Court for the Eastern District of Virginia
Office: Norfolk Office
County: Out of State
Presiding Judge: Arenda L. Wright Allen
Presiding Judge: Lawrence R. Leonard
Nature of Suit: Contract: Other
Cause of Action: 05 U.S.C. ยง 75 (2) Contract - Reduction in Grade
Jury Demanded By: None
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Search for this case: Southern Bank & Trust Company v. LTD Management Company, LLC et al
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Defendant: LTD Management Company, LLC
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Defendant: Tejal D. Desai
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: H. K. Thakkar
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Defendant: Dilip R. Desai
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: Neel D. Desai
Represented By: Wendy Cohen McGraw
Represented By: Robert Martin Tata
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Plaintiff: Southern Bank & Trust Company
Represented By: Jonathan Leigh Hauser
Represented By: Jeffrey H. Gray
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