Cases 1 - 10 of 12
Greenway Logistics v. White
as 4:2020cv00048
Defendant:
Laxmi White
Plaintiff:
Greenway Logistics
Cause Of Action: 28 U.S.C. § 1332
Biourja Trading, LLC v. Laxmi Organics Ltd. et al
as 1:2016cv06007
Plaintiff:
Biourja Trading, LLC
Defendant:
C.J. Shah & Co. and Laxmi Organic Industries LTD.
Cause Of Action: 28 U.S.C. § 1332
Choice Hotels International, Inc. v. MAA Laxmi, LLC et al
as 8:2016cv02322
Plaintiff:
Choice Hotels International, Inc.
Defendant:
MAA Laxmi, LLC, Jayesh Bhakta, Kasmira Bhakta and others
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Export-Import Bank of The United States v. Helios & Matheson, Inc. et al
as 1:2015cv07383
Defendant:
Helios & Matheson, Inc., The Laxmi Group, Inc. and Maruthi Consulting, Inc.
Plaintiff:
Export-Import Bank of The United States
Cause Of Action: 12 U.S.C. § 635
Southern Bank and Trust Company v. Laxmi Hotel, LLC et al
as 2:2014cv00286
Plaintiff:
Southern Bank and Trust Company
Defendant:
Laxmi Hotel, LLC , Sanjay R. Gandhi and Ashok Dhabuwala
Cause Of Action: 28 U.S.C. § 1332
World Wide Travel Inc. et al v. Travelmate US, Inc.
as 3:2014cv00155
Plaintiff:
World Wide Travel Incorporated , Usha Chand and Laxmi Chand
Defendant:
Tanya Doe, John Doe, Ritu Singla and others
Cause Of Action: 28 U.S.C. § 1330
WORLD WIDE TRAVEL INC. et al v. TRAVELMATE US, INC.
as 1:2013cv01333
Plaintiff:
WORLD WIDE TRAVEL INC. , USHA CHAND and LAXMI CHAND
Defendant:
TRAVELMATE US, INC. and RITU SINGLA
Cause Of Action: 28 U.S.C. § 1330
Unity Bank v. Laxmi Narayan, LLC et al
as 1:2012cv03751
Plaintiff:
Unity Bank
Defendant:
Laxmi Narayan, LLC , Panna, LLC and Tushar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation
AMERICAN MANAGEMENT GROUP, LLC et al v. LAXMI DENTAL LAB USA, INC. et al
as 2:2012cv03413
Plaintiff:
AMERICAN MANAGEMENT GROUP, LLC , AAA DENTALAB, LLC and A+ DENTAL LAB, LLC
Defendant:
LAXMI DENTAL LAB USA, INC. , LAXMI DENTAL EXPORT PRIVATE LIMITED, ANIL BHIKADIYA and others
Cause Of Action: 28 U.S.C. § 1332
Jai Laxmi, Inc. et al v. Great American Insurance Company et al
as 3:2011cv00142
Plaintiff:
Jai Laxmi, Inc. and Anil Patel
Defendant:
Great American Insurance Company , Nelson Plumbing, Inc. and Willie Nelson
Cause Of Action: 28 U.S.C. § 1332
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