Cases 1 - 10 of 17
Patel et al v. DAB Inspection and Consulting Services LLC et al
as 1:2024cv00859
Plaintiff:
Nancy Patel and Krish Chandra
Defendant:
DAB Inspection and Consulting Services LLC, Babu Ramaraj and Vijayalakshmi Murugesan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gudena et al v. Dab Inspection and Consulting Services, LLC et al
as 1:2024cv00722
Plaintiff:
Vinay Gudena and Lakshmi C. Namballa
Defendant:
Vivekananda Gudena, DAB INSPECTION AND CONSULTING SERVICES, LLC, BABU RAMARAJ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rhino Medical Supply Inc v. Klein et al
as 3:2021cv02092
Plaintiff:
Rhino Medical Supply Inc
3Rd Party Plaintiff:
Peter Klein and Global Consulting Services LLC
3Rd Party Defendant:
Insource Supplies LLC
Cause Of Action: 28 U.S.C. § 1442
Rich v. Diana Consulting Services LLC et al
as 1:2021cv01670
Plaintiff:
Jessica Rich
Defendant:
Diana Consulting Services LLC, RMR Group Inc, The RMR Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Draughon v. Smith et al
as 7:2021cv00101
Counter Claimant:
Wilburt Smith and Southern Technology Professional Consulting Services, LLC
Plaintiff:
Ronald Draughon
Cause Of Action: 28 U.S.C. § 1331
Trustees of the Heating, Piping and Refrigeration Pension Fund et al v. Diana Consulting & Services LLC
as 1:2020cv00113
Plaintiff:
Trustees of the Steamfitters Local 602 Retirement Savings Fund, Trustees of the Heating, Piping and Refrigeration Training Fund, Trustees of the Local 602 Communications and Productivity Fund and others
Defendant:
Diana Consulting & Services LLC
Cause Of Action: 29 U.S.C. § 1145
Plaintiff v. Defendant
as 8:2018cv02917
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Savovic v. GES Consulting Services, LLC et al
as 5:2018cv00033
Defendant:
GES Consulting Services, LLC and William S. Short
Plaintiff:
Joseph Savovic
Cause Of Action: 28 U.S.C. § 1338
Capitol Indemnity Corporation v. Freeland Construction Company Inc et al
as 3:2017cv00936
Plaintiff:
Capitol Indemnity Corporation
Defendant:
Freeland Construction Company Inc , Roll Form Group (US) Inc, All Carolina Crane Rental LLC and others
Cross_claimant:
Neff Rental LLC , New England Electrical Contracting Corporation , Blanchard Machinery Company and others
Cross_defendant:
Freeland Construction Company Inc
Counter_claimant:
Neff Rental LLC , New England Electrical Contracting Corporation , Blanchard Machinery Company and others
Counter_defendant:
Capitol Indemnity Corporation
Cause Of Action: 40 U.S.C. § 3131
Zimmerman v. JLN Construction Services, LLC et al
as 1:2017cv00753
Plaintiff:
Jeffrey Zimmerman
Defendant:
JLN Construction Services, LLC, Avalon Consulting Services, LLC and Namdi Iwuoha
Cause Of Action: 29 U.S.C. § 201
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