Cases 31 - 40 of 64
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1 v. Satya Sai Inc.
as 6:2016cv00052
Receiver:
Jason Everson
Defendant:
Satya Sai Inc.
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Choice Hotels International, Inc. v. Shree Sai Properties LLC et al
as 8:2016cv00231
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Shree Sai Properties LLC, Sandip Patel and Ketan Patel
Cause Of Action: 9 U.S.C. § 9
Sangisetty et al v. Kishore et al
as 2:2015cv02237
Defendant:
Bellamkonda K. Kishore , Ratnavathi Rolla and Sai Kuteer
Plaintiff:
Koti V. Sangisetty and Aruna Sangisetty
Cause Of Action: 28 U.S.C. § 1332
Cathy Chan v. Bank of America, N.A.
as 14-2373
Plaintiff - Appellant:
CATHY CHAN and VINCENT SAI
Defendant - Appellee:
BANK OF AMERICA, N.A.
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Hotel and Resort Mgt., et al v. Onity, Inc.
as 14-3013
Plaintiff - Appellant:
U.S. Hotel and Resort Management, Inc., on behalf of themselves and all others similarly situated, Regency Hotel Management, LLC, on behalf of themselves and all others similarly situated, Motiram Corporation, doing business as Days Inn, Forest, MS and others
Defendant - Appellee:
Onity, Inc.
Southern Bank and Trust Company v. Norfolk Sai Hotel, LLC et al
as 2:2014cv00432
Plaintiff:
Southern Bank and Trust Company
Defendant:
Norfolk Sai Hotel, LLC , Sanjay R. Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Krishna Sai, LLC et al
as 2:2014cv00273
Plaintiff:
Southern Bank and Trust Company
Defendant:
Krishna Sai, LLC , Sanjay Gandhi , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1332
World Cable Inc. v. Lalon TV, Inc. et al
as 1:2014cv03432
Plaintiff:
World Cable Inc.
Defendant:
Lalon TV, Inc., Ahmodul Barobhuiya, Shahinul Karim and others
Cause Of Action: 28 U.S.C. § 1452
Ang v. United States of America et al
as 1:2013cv08918
Plaintiff:
Yong Sai Ang
Defendant:
United States of America and IRS
Cause Of Action: 26 U.S.C. § 7426
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