Cases 1 - 5 of 5
Hancock Whitney Bank v. Sree Sai Lakshmi Properties, L.L.C. et al
as 2:2021cv00986
Defendant:
Travis Rolling Amar, Ramatulasi Cherukuri, Rajendra Kodali and others
Plaintiff:
Hancock Whitney Bank, Whitney Bank, Hancock Bank and others
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Plaintiff:
TD BANK, N.A.
Defendant:
SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: 28 U.S.C. § 1332
Chas. M. Sledd Company v. Sayed et al
as 5:2014cv00053
Plaintiff:
Chas. M. Sledd Company
Defendant:
Arshad M. Sayed and Majid Syed
Cause Of Action: 28 U.S.C. § 1332
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