Cases 1 - 10 of 10
Cabo United LLC v. Patel et al
as 4:2023cv03641
Plaintiff:
Cabo United LLC
Defendant:
Meena R. Patel, Vijay Bhaskar Atti, Ishaan Aggarwal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 4:2023cv02865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
AIMS Institute, PLLC et al v. Garland et al
as 4:2022cv02396
Plaintiff:
AIMS Institute, PLLC, Dr. Sunnil Aggarwal, Matthew C Zorn and others
Defendant:
Merrick Garland, Anne Milgram, United States Drug Enforcement Administration and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 4:2022cv00504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Plaintiff v. Defendant
as 4:2019cv03070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
AGCSI, LLC et al v. ARHC SCTMBTX001, LLC
as 4:2018cv00655
Plaintiff:
AGCSI, LLC
Defendant:
ARHC SCTMBTX001, LLC
Third_party_defendant:
Ajay K. Aggarwal
Cause Of Action: 28 U.S.C. § 1332
Aggarwal v. Toyota Motor Corporation et al
as 1:2017cv00247
Plaintiff:
Sushma Aggarwal
Defendant:
Toyota Motor Corporation and Toyota Motor Engineering & Manufacturing North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Aggarwal et al v. Wells Fargo Bank, N.A.
as 4:2012cv02955
Plaintiff:
Priti Aggarwal and Sanjay Aggarwal
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
De La Rosa v. Bay City Texas Anesthesiologists, P.A. et al
as 4:2009cv02524
Plaintiff:
Norma De La Rosa
Defendant:
Bay City Texas Anesthesiologists, P.A., The Pain Release Center, M.D., P.A. and Ajay Aggarwal
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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