Cases 1 - 10 of 13
Plaintiff v. Defendant
as 2:2018cv13967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 3:2018cv01199
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Varatha-Rajan
as 2:2017mc50472
Defendant:
Thirunavukkarsu Varatha-Rajan
Plaintiff:
United States of America
Plaintiff v. Defendant
as 2:2015cv13367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Rajan Patel
as 15-2001
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAJAN PATEL
Laborers' Local 265 Pension, et al v. iShares Trust, et al
as 13-6486
Plaintiff - Appellant:
LABORERS' LOCAL 265 PENSION FUND and PLUMBERS AND PIPEFITTERS LOCAL NO. 572 PENSION FUND
Defendant - Appellee:
ISHARES TRUST, ISHARES, INC., ISHARES RUSSELL MIDCAP INDEX FUND and others
Nainee et al v. Palace Resorts, Inc.
as 3:2013cv02181
Plaintiff:
Rajan Nainee and Maria Nainee
Defendant:
Palace Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Laborers' Local 265 Pension Fund, et al v. iShares Trust, et al
as 3:2013cv00046
Plaintiff:
Laborers' Local 265 Pension Fund and Plumbers and Pipefitters Local No. 572 Pension Fund
Defendant:
iShares Trust , iShares, Inc. , iShares Russell Midcap Index Fund and others
Cause Of Action: 15 U.S.C. § 80
United States of America v. Chaudhry et al
as 2:2011mj30596
Defendant:
Anees Chaudhry and Rajan Mehra
Plaintiff:
United States of America
United States of America v. Chaudhry et al
as 2:2011mj30596
Defendant:
Rajan Mehra
Plaintiff:
United States of America
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