Cases 1 - 8 of 8
Shah v. Raina et al
as 1:2021cv04662
Plaintiff:
Sunil Shah
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Lilienfeld v. Raina et al
as 1:2021cv04590
Plaintiff:
Daniel Lilienfeld
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2019cv03024
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2018cv00136
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Hotel Trades Council and Hotel Association of New York City, Inc. Pension Fund v. Raina et al
as 1:2013cv00246
Plaintiff:
Hotel Trades Council and Hotel Association of New York City, Inc. Pension Fund
Defendant:
Robin Raina , Robert Kerris , Neil Eckert and others
Spagnola v. Bhalla et al
as 1:2013cv00062
Plaintiff:
Gilbert C. Spagnola
Defendant:
Pavan Bhalla , Hans U. Benz , Hans Ueli Keller and others
Matessino v. EBIX, Inc. et al
as 1:2011cv03269
Plaintiff:
James Matessino
Defendant:
EBIX, Inc. , Robin Raina and Robert F. Kerris
Movant:
Dan Anghel
Cause Of Action: 15 U.S.C. § 78
Anghel v. EBIX, Inc. et al
as 1:2011cv02400
Plaintiff:
Dan Anghel
Defendant:
EBIX, Inc. , Robin Raina and Robert Kerris
Cause Of Action: 15 U.S.C. § 78
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