Cases 1 - 3 of 3
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv80132
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Paresh Pachigar and Poonam Shah
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Petro Star Investments, LLC et al
as 6:2014cv00489
Plaintiff:
PNC Bank, National Association
Defendant:
Petro Star Investments, LLC , Rajendra Shah , Shailesh Shah and others
Cause Of Action: 12 U.S.C. § 191
PNC Bank, National Association v. Cocoa Beach Capital Group, LLC et al
as 6:2013cv00471
Plaintiff:
PNC Bank, National Association
Defendant:
Cocoa Beach Capital Group, LLC, Rajendra Shah, Dikesh Shah and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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