Cases 1 - 8 of 8
Kar et al v. Patel et al
as 4:2023cv02064
Plaintiff:
TANMAY KAR, PROFITPAY TECHNOLOGIES, INC., JOHN DOE 2 and others
Defendant:
VIMAL PATEL, DEVESH PATEL, Alinor Holdings, Inc. doing business as Onriva and others
Intervenor:
Shailesh Patel, John Doe 1 and JOHN DOE 7
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Patel et al
as 2:2021cv00946
Defendant:
Jayesh Patel and Kishorbhai Patel
Plaintiff:
Deutsche Bank Trust Company Americas, As Trustee for the Registered Holders of RBS Commercial Funding Inc., Commercial Mortgage Pass-Through Certificates, Series 2014-C19 and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
RL BB Financial, LLC v. Patel et al
as 1:2016cv03164
Plaintiff:
RL BB Financial, LLC
Defendant:
Rajesh C. Patel, Mukesh Patel, Jayesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
Om Shri Agasi Matta LLC et al v. HC Advisors et al
as 4:2012cv40123
Plaintiff:
Om Shri Agasi Matta LLC and Jayesh Patel
Defendant:
HC Advisors and Kaz Yamada
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ahuja et al v. KLYC, INC. et al
as 2:2011cv13728
Plaintiff:
Parmjit Ahuja , George Abdul-Malek , Mark Armfield and others
Defendant:
KLYC, INC. , Yianni Kopanakis , Christopher LaDuke and others
Wingate Inns Intl Inc v. Providence Hospitality Inc, et al
as 10-1396
Plaintiff - Appellee:
WINGATE INNS INTL INC, a Delaware Corporation
Defendant - Appellant:
PROVIDENCE HOSPITALITY INC, a Virginia Corporation and JAYESH PATEL
Patel et al v. Patel
as 3:2007cv01030
Plaintiff:
Rajendra Patel, Mazahir H. Hamadani and Vishnu Patel
Defendant:
Jayesh Patel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Patel v. Patel et al
as 6:2007cv02055
Plaintiff:
Rasiklal V Patel
Defendant:
Jayesh Patel and Kwik Sak Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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