Cases 1 - 4 of 4
Thomas v. Thomas
as 1:2023cv06531
Petitioner:
State Bank of India
Plaintiff:
Aleena Thomas
Defendant:
Tintu Thomas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Goel et al v. American Digital University, Inc. et al
as 7:2014cv02053
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Martime University, LLC, Teledata Marine Systems LLC and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Goel et al v. American Digital University, Inc. et al
as 7:2014cv01895
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Maritime University LLC, Teledata Marine Systems LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Estate of Michael Heiser et al v. The State Bank Of India
as 1:2011cv01600
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The State Bank Of India
Cause Of Action: 28 U.S.C. § 1331
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