Cases 1 - 10 of 10
COREPOINTE INSURANCE COMPANY v. SHAMA EXPRESS LLC et al
as 3:2022cv00114
Plaintiff:
COREPOINTE INSURANCE COMPANY
Defendant:
SHAMA EXPRESS LLC, MOHAMMED AKBARI and DILAWAR ALI SHAH
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ascentium Capital, LLC, a Delaware limited liability company v. Naz et al
as 1:2020at00459
Defendant:
Samarah Investment, LLC, a Colorado limited liability company, La Quinta Inn and Shama Naz
Plaintiff:
Ascentium Capital, LLC, a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1391
Ascentium Capital, LLC v. Naz et al
as 2:2020cv01323
Defendant:
Samarah Investment, LLC, Shama Naz, La Quinta Inn and others
Plaintiff:
Ascentium Capital, LLC
Cause Of Action: 28 U.S.C. § 1391
Universal Roof & Contracting et al v. Federal Insurance Company
as 6:2020cv00881
Plaintiff:
Universal Roofing Group, Inc., Universal Roof & Contracting, Shama Sheik and others
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Univerdal Roof & Contracting et al v. Federal Insurance Company
as 6:2020cv00880
Plaintiff:
universal Roofing Group, Inc. and Univerdal Roof & Contracting
Defendant:
Federal Insurance Company
Interested Party:
Shama Sheik
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
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Nannapaneni et al v. Moquin et al
as 4:2007cv40167
Plaintiff:
Mohan Nannapaneni, Shama Nannapaneni and Siena Technologies, Inc.
Defendant:
Joseph E. Moquin, Joseph E. Moquin, Christopher Dumont and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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