Cases 1 - 8 of 8
Pillai v. Hollingsworth
as 2:2024cv00350
Plaintiff:
Santosh Pillai
Defendant:
Ronny Lee Hollingsworth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Olivera v. Iyer & Sons, Inc. et al
as 6:2022cv00151
Plaintiff:
MARISOL OLIVERA
Defendant:
IYER & SONS INC. a Florida Profit Corporation, SANTOSH IYER and Iyer & Sons, Inc.
Cause Of Action: 28 U.S.C. § 1331
CM Services Sales and Marketing Group, Inc. v. Kumar Killi
as 8:2021cv02516
Plaintiff:
CM Services Sales and Marketing Group, Inc.
Defendant:
Santosh Abhishek Kumar Killi
Cause Of Action: 17 U.S.C. § 101
L.F. v. NCL (Bahamas) Ltd.
as 1:2015cv23098
Guardian Ad Litem:
Thomas J. Butler
Plaintiff:
L.F.
Defendant:
NCL (Bahamas) Ltd. and Santosh Jain
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
Days Inn Worldwide, Inc. v. Santosh, Inc. et al
as 1:2009mi00541
Plaintiff:
Days Inn Worldwide, Inc.
Defendant:
Santosh, Inc. and Tek Chand
Days Inns Worldwide, Inc., v. Santosh, Inc.
as 1:2008mc00019
Plaintiff:
Days Inns Worldwide, Inc.,
Defendant:
Santosh, Inc.
Newsom v. Paragon Capital Partners, LLC et al
as 8:2007cv02288
Plaintiff:
Kasey Newsom and Kasey Newsom
Defendant:
Paragon Capital Partners, LLC, Encore Business Solutions, Inc., Santosh Govindaraju and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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