Cases 21 - 30 of 45
Desai v. Hanmi Bank, successor in interest to United Central Bank
as 1:2018cv03621
Plaintiff:
Navin Desai
Defendant:
Hanmi Bank, successor in interest to United Central Bank
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
as 1:2017cv04883
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quadrant 4 System Corporation, Nandu Thondavadi and Dhru Desai
Cause Of Action: 15 U.S.C. § 77
Nadzhafaliyev et al v. Hardy et al
as 1:2017cv04469
Plaintiff:
Ali Nadzhafaliyev, Sean Gunderson, Paul Olsson and others
Defendant:
Daniel Hardy, Coleen Delaney, Brian Dawson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Davenport v. Advocate Christ Medical Center et al
as 3:2016cv50256
Plaintiff:
Melisa J. Davenport
Defendant:
Advocate Christ Medical Center, Advocate Home Health Services, Thoratec Corp. and others
Cause Of Action: 42 U.S.C. § 1981
Cavanaugh v. Edu-Pro Management, LLC et al
as 1:2016cv05251
Plaintiff:
Patrick Cavanaugh
Defendant:
Edu-Pro Management, LLC, Cleanaire Mechanical, Inc., State of Florida Department of Environmental Protection and others
Cause Of Action: 28 U.S.C. § 1332
Cavanaugh v. Charter School Development Services, Inc. et al
as 1:2016cv05255
Defendant:
Charter School Development Services, Inc, Charter School Development Services, Inc., Avant Garde Academy, Inc. and others
Plaintiff:
Cavanaugh and Patrick Cavanaugh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Days Inns Worldwide, Inc. v. Elgin Hospitality, Inc. et al
as 1:2015cv05531
Plaintiff:
Days Inns Worldwide, Inc.
Defendant:
Elgin Hospitality, Inc., Kanu Parikh, Natvar T. Desai and others
Cause Of Action: 28 U.S.C. § 1332
ADT Security Services Inc. v. The Elephant Group, Inc.
as 15-1947
Plaintiff:
MARK FITZHENRY, VISHVA DESAI and PHILIP J. CHARVAT
Defendant - Appellant:
THE ELEPHANT GROUP, INC.
Defendant - Appellee:
ADT SECURITY SERVICES INC.
Neely v. Garza et al
as 1:2015cv00407
Plaintiff:
Tarrie Neely
Defendant:
Garza, Habiak, Desai and others
Cause Of Action: 42 U.S.C. § 1983
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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