Cases 1 - 4 of 4
Murena v. Shah et al
as 3:2019cv00856
Defendant:
Sujata Shah, Bhavana Babulal Shah, Eric Shah and others
Plaintiff:
Kenneth Dante Murena, as Receiver of Zilmil, Inc. and Kenneth Dante Murena
Cause Of Action: 28 U.S.C. § 1331
Ramchanndani v. Gahdhi et al
as 6:2018cv01647
Plaintiff:
Mahesh Ramchanndani
Defendant:
Sunil Gahdhi, Chirag Kabrawala and Nikesh Shah
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Pachigar et al
as 9:2016cv81360
Defendant:
Paresh Pachigar and Poonam Shah
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
International Fidelity Insurance Company v. Liberty Pasadena, LLC et al
as 8:2009cv00893
Plaintiff:
International Fidelity Insurance Company, International Fidelity Insurance Company and International Fidelity Insurance Company
Defendant:
Liberty Pasadena, LLC, Putney Wharf Equities, LLC, Ketki Shah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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