Cases 1 - 10 of 12
Allied World Insurance Company v. ICS Nett, Inc. et al
as 1:2022cv00357
Plaintiff:
Allied World Insurance Company
Defendant:
ICS Nett, Inc., Shehraze Shah and Saadia Iqbal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
City Electric Supply Company v. ICS Nett, Inc. ,et al
as 1:2020cv00047
Defendant:
Shehraze Shah, Saadia Iqbal, ICS Nett, Inc. and others
Plaintiff:
City Electric Supply Company
Cause Of Action: 28 U.S.C. § 1332
Koopman v. Shah et al
as 1:2019cv00959
Plaintiff:
William J. Benjamin Koopman
Defendant:
Naveen Shah and Navika Group of Companies LLC
Cause Of Action: 28 U.S.C. § 1332
Paramount Sports & Entertainment Management, LLC v. Shah
as 2:2018cv00412
Defendant:
Sanat Shah
Plaintiff:
Paramount Sports & Entertainment Management, LLC
Counter Defendant:
Alvin Keels, Jr.
Cause Of Action: 28 U.S.C. § 1441
Paramount Sports & Entertainment Management, LLC v. Shah
as 1:2018cv00942
Defendant:
Sanat Shah
Plaintiff:
Paramount Sports & Entertainment Management, LLC
Cause Of Action: 28 U.S.C. § 1441
Southern Bank and Trust Company v. Ambika Condo, LLC et al
as 2:2014cv00272
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ambika Condo, LLC , Sanjay R. Gandhi , Dharmesh K. Shah and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Oxford Place, LLC et al
as 2:2014cv00274
Plaintiff:
Southern Bank and Trust Company
Defendant:
Oxford Place, LLC , Sanjay Gandhi , Aniesh Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Pride Group, LLC et al
as 2:2014cv00255
Plaintiff:
Southern Bank and Trust Company
Defendant:
Pride Group, LLC, Pradip Shah, Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1330
Southern Bank and Trust Company v. Priyam, LLC et al
as 2:2014cv00254
Plaintiff:
Southern Bank and Trust Company
Defendant:
Priyam, LLC, Pradip Shah, Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank and Trust Company v. Ambika Hotel, LLC et al
as 2:2014cv00256
Plaintiff:
Southern Bank and Trust Company
Defendant:
Ambika Hotel, LLC, Gandhi R Sanjay , Rajesh S. Randeria and others
Cause Of Action: 28 U.S.C. § 1332
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