Cases 1 - 4 of 4
AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. v. NIVA GROUP, LLC et al
as 2:2022cv04259
Plaintiff:
AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. D/B/A ABC SUPPLY CO., INC. and AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC. doing business as ABC SUPPLY CO., INC.
Defendant:
NIVA GROUP, LLC and NIKOLAY ZAGORUYKO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DAYS INNS WORLDWIDE, INC. v. SHREEJI NIVAS CORP et al
as 2:2020cv16210
Defendant:
KIRAN R PATEL, SHREEJI NIVAS CORP and SWATI K. PATEL
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Cause Of Action: 28 U.S.C. § 1332
Patel v. Wells Fargo, et al
as 3:2010cv00252
Plaintiff:
Niva Patel
Defendant:
Wells Fargo and Wilshire Credit Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Great Divide Insurance Company v. Monahan et al
as 3:2008cv00118
Plaintiff:
Great Divide Insurance Company
Defendant:
John Monahan, Piutr Matha, Carlos Aburto and others
Cause Of Action: Diversity
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