Cases 31 - 40 of 46
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
Downtown Capital Partners LLC v. Quadrant 4 Systems Corporation et al
as 1:2013cv07738
Plaintiff:
Downtown Capital Partners LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai and Nandu Thondavadi
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United Central Bank v. Desai et al
as 1:2013cv05637
Plaintiff:
United Central Bank
Defendant:
Nrupesh Desai , Pritesh Gandhi, Dinesh Gandhi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Norman Mallory v. P.O. Desai et al
as 1:2012cv08817
Plaintiff:
Norman Mallory
Defendant:
P.O. Hoffman, P.O. Demas, P.O. Desai and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2012cv05718
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Desai v. ADT Security Services, Inc.
as 1:2011cv01925
Plaintiff:
Vishva Desai and Philip J. Charvat
Defendant:
ADT Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Aashutosh, Incorporated, et al v. 7-Eleven, Incorporated
as 10-2232
Plaintiff - Appellant:
AASHUTOSH, INCORPORATED, an Illinois corporation and MAHESHKUMAR DESAI
Defendant - Appellee:
7-ELEVEN, INCORPORATED, A Texas Corporation
Aashutosh, Inc. et al v. 7-Eleven, Inc.
as 1:2009cv07905
Plaintiff:
Aashutosh, Inc. and Maheshkumar Desai
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2009cv05365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Larimore v. Zoom Graphics, LLC. et al
as 1:2009cv05301
Plaintiff:
Robert Larimore
Defendant:
Zoom Graphics, LLC., Sandip Mehta and Subhash Desai
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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