Cases 1 - 10 of 12
IUOE Local 324 Retirement Trust Fund et al v. LGC Global FM, LLC et al
as 4:2017cv13921
Plaintiff:
IUOE Local 324 Retirement Trust Fund , IUOE Local 324 Stationary Engineers Education and Apprenticeship Fund , Operating Engineers Local 324 Health Care Plan and others
Defendant:
LGC Global FM, LLC and Avinash Rachmale
Cause Of Action: 29 U.S.C. § 1132
Willie McCormick and Assoc v. Lakeshore Engineering Serv, et al
as 16-1059
Plaintiff - Appellee:
WILLIE MCCORMICK AND ASSOCIATES, INCORPORATED
Defendant:
LAKESHORE ENGINEERING SERVICES, INCORPORATED, KWAME KILPATRICK, DERRICK A. MILLER and others
Defendant - Appellant:
THOMAS HARDIMAN, AVINASH RACHMALE, DETROIT CONTRACTING, INCORPORATED and others
Inland Waters Pollution Contro, et al
as 15-105
Petitioner:
In re: INLAND WATERS POLLUTION CONTROL, INCORPORATED, ANTHONY SOAVE, THOMAS HARDIMAN and others
Leduc v Rachmale, et al
as 2:2015cv13267
Plaintiff:
Robert Leduc
Defendant:
Avinash Rachmale and KETUL PARIKH
Superior Contracting Group, Inc. v. Rachmale
as 2:2015cv11381
Plaintiff:
Superior Contracting Group, Inc.
Defendant:
Avinash Rachmale
Cause Of Action: 28 U.S.C. § 1332
Superior Contracting Group, Inc. v. Rachmale
as 2:2014cv02654
Plaintiff:
Superior Contracting Group, Inc.
Defendant:
Avinash Rachmale
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tarver v. Best Value Pharmacy et al
as 2:2014cv13256
Plaintiff:
Marissa Tarver
Defendant:
Best Value Pharmacy and Avinash Rachmale
Cause Of Action: 15 U.S.C. § 1938
Willie McCormick and Associates, Incorporated v. Lakeshore Engineering Services, Incorporated et al
as 2:2012cv15460
Plaintiff:
Willie McCormick and Associates, Incorporated
Defendant:
Lakeshore Engineering Services, Incorporated, Kwame Kilpatrick, Bernard Kilpatrick and others
Cause Of Action: 18 U.S.C. § 1962
Macomb Interceptor Drain Drainage District v. Kilpatrick et al
as 2:2011cv13101
Plaintiff:
Macomb Interceptor Drain Drainage District
Defendant:
Kwame Kilpatrick, Victor Mercado, Derrick A. Miller and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Kasirem
as 2:2011mj30161
Defendant:
Avinash Kasirem
Plaintiff:
United States of America
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