Cases filed in the US District Court for the Central District of California
Taylor Thomson v. Persistence Technologies BVI Pte Ltd. et al
as 2:2023cv04669
Plaintiff: Taylor Thomson
Defendant: Persistence Technologies BVI Pte Ltd., Tushar Aggarwal and Ashley Richardson
Plaintiff v. Defendant
as 8:2022cv00632
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1361 Petition for Writ of Mandamus
Federal Express Corp. et al v. Unger Fabrik, LLC et al
as 2:2021cv06670
Plaintiff: Federal Express Corp. and FedEx Ground Package System, Inc.
Defendant: Unger Fabrik, LLC, John Yamada, Ajay Aggarwal and others
Federal Express Corp. et al v. Unger Fabrik, LLC et al
as 2:2021mc01024
Plaintiff: Federal Express Corp. and FedEx Ground Package System, Inc.
Defendant: Unger Fabrik, LLC, John Yamada, Ajay Aggarwal and others
Securities and Exchange Commission v. Aggarwal et al We have downloadable decisions or orders for this case
as 2:2015cv06460
Defendant: Kevan Sadigh, Shahriyar Bolandian, Pardis Bolandian and others
Plaintiff: Securities and Exchange Commission
Undetermined: E. Scott Douglas
Petitioner: United States of America
USA v. Aggarwal et al
as 2:2015cr00465
Plaintiff: USA
Defendant: Ashish Aggarwal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv09933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Nand K. Aggarwal v. Home Depot USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv03025
Plaintiff: Nand K. Aggarwal
Defendant: Does and Home Depot USA, Inc.

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