Cases filed in the Eleventh Circuit Courts
Seraphin v. DHM Investments, Inc. et al
as 0:2013cv60930
Plaintiff: Philomise Seraphin
Defendant: DHM Investments, Inc. and Dilip Patel
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
United States of America v. 16,985.77 in United States Currency et al
as 4:2011cv00172
Plaintiff: United States of America
Defendant: 16,985.77 in United States Currency, $19,827.22 in United States Currency and $2,956.23 in United States Currency
Claimant: Jai Gopal, Inc. , Pragji, Inc. , Dilip Patel and others
Cause Of Action: 31 U.S.C. § 5317
Brutus v. Frontier Hotels, Inc. et al
as 0:2010cv61587
Plaintiff: Nawnly Brutus
Defendant: Frontier Hotels, Inc. and Dilip Patel
Cause Of Action: 29 U.S.C. § 0206
Louis v. DHM Investments, Inc. et al
as 0:2008cv60477
Plaintiff: Edouard Louis
Defendant: DHM Investments, Inc. and Dilip Patel
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Gabhawala et al v. Agarwal et al
as 1:2007cv01856
Plaintiff: Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant: Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and Ashwin Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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