Cases 1 - 3 of 3
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff:
Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant:
Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Gulf Catering Company for General Trade and Contracting, WLL v. U.S. Department of Defense et al
as 1:2013cv02610
Plaintiff:
Gulf Catering Company for General Trade and Contracting, WLL
Defendant:
U.S. Department of Defense, Chuck Hagel, Defense Logistics Agency and others
Federal Deposit Insurance Corporation v. Adams et al
as 1:2012cv00726
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Richard Adams, Keith Ariail, Claude Philip Brown and others
Cause Of Action: 12 U.S.C. § 1818
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