Cases 1 - 10 of 10
Guideone National Insurance Company v. Aggarwal & Associates, LP et al
as 1:2018cv04949
Defendant:
American Management Services, Inc., Michelle Hudson, Bloomington Compensation Insurance Company and others
Plaintiff:
GuideOne National Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Malhotra v. Aggarwal
as 1:2017cv24407
Plaintiff:
Sushil Malhotra
Defendant:
Sanjay Aggarwal
Cause Of Action: 28 U.S.C. § 1332
MEDICAL TRANSCRIPTION BILLING CORP. v. AGGARWAL et al
as 5:2016cv00028
Plaintiff:
MEDICAL TRANSCRIPTION BILLING CORP.
Defendant:
DEVINA AGGARWAL , JULIE CARREKER and HEALTH REVENUE MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1441
Human v. Hopkins Pharmacy Inc. et al
as 6:2014cv00586
Plaintiff:
Alta Human
Defendant:
Hopkins Pharmacy, Inc. , East Coast Pharmacy, LLC and Nitin Aggarwal
Cause Of Action: 29 U.S.C. § 201
Hindu Temple & Community Ctr., et al v. James Kepner, Jr., et al
as 13-11961
Plaintiff - Appellant:
HINDU TEMPLE AND COMMUNITY CENTER OF HIGH DESERT, INC.,, V. K., a Minor, by and Through her Father & Next Friend Annamalai Annamalai, KUMAR CHINNATHAMBI and others
Defendant - Appellee:
JAMES HAYDEN KEPNER, JR., VALMIKINATHAN P. RAGHUNATHAN, LLOYD T. WHITAKER and others
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff:
Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant:
James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo Bank, N.A. v. Vishal, Inc. et al
as 1:2011cv04424
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Vishal, Inc. and Shiv K. Aggarwal
Cause Of Action: 28 U.S.C. § 1332
Aggarwal v. magicJack LP et al
as 9:2011cv80340
Plaintiff:
Surinder Aggarwal
Defendant:
magicJack LP and YMax Communications Corp.
Cause Of Action: 28 U.S.C. § 1332
Calibre Fund, SPC et al v. Fourspots, Inc. et al
as 1:2010cv01925
Plaintiff:
Calibre Fund, SPC , Geoffrey Velt , Daniel A. Foy and others
Defendant:
Fourspots, Inc., Fourspots Adforce, Inc., Xoope, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Aggarwal v. Lake Austin Properties I, Ltd. et al
as 6:2010cv00405
Plaintiff:
Sanjeev Aggarwal
Defendant:
Lake Austin Properties I, Ltd., Paul Oxley and Lindsay M. Oxley
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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