Cases 1 - 10 of 12
Engel v. UMB Bank NA et al
as 5:2023cv00311
Plaintiff:
Mark Engel
Defendant:
UMB Bank NA and Tejal Bhatt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berkshire Hathaway Direct Insurance Company d/b/a Three v. The Landing Strip Inc et al
as 3:2023cv03025
Plaintiff:
Berkshire Hathaway Direct Insurance Company d/b/a Three
Defendant:
The Landing Strip Inc, Hayden Brown, Amit Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Premier Capital Investment Group, LLC v. Patel et al
as 3:2020cv00258
Defendant:
Tejal Patel, Nrupesh Patel, Trushin Patel and others
Plaintiff:
Premier Capital Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Patel et al v. Patel et al
as 3:2020cv00176
Defendant:
Pleasant Petroleum, LLC, Pleasant Point Investment, LLC, Bankplus Bank and others
Plaintiff:
Tejal Patel and Nrupesh Patel
Cause Of Action: 28 U.S.C. § 1332
BF ACQUISITION HOLDINGS, LLC et al v. SAATH FIVE, INC. et al
as 2:2018cv03312
Defendant:
SAATH FIVE, INC., SHIVANI PATEL, SEJAL PATEL and others
Plaintiff:
BF ACQUISITION HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1338
Kamdar et al v. Cyclebar Franchising, LLC et al
as 3:2016cv02704
Plaintiff:
Tejal Kamdar , Meera Kamdar and Jason Snyder
Defendant:
Cyclebar Franchising, LLC, William Pryor and Heather Harris
Cause Of Action: 28 U.S.C. § 1332
Raj K. Kapur et al v. BP West Coast Products LLC et al
as 2:2015cv05238
Cross Defendant:
27th and Northern LLC, 75th & Aujla LLC, Aujla & Campbell Inc. and others
Plaintiff:
27th and Northern LLC, 35th Peoria & Aujla LLC, 75th & Aujla LLC and others
Cross Claimant:
BP West Coast Products LLC
Defendant:
BP West Coast Products LLC, Does and Retalix Ltd.
Usha Anand et al v. BP West Coast Products LLC et al
as 2:2014cv00209
Plaintiff:
Usha Anand, Gurjinder Singh Bajwa, Binit Corp. and others
Counter Claimant:
BP West Coast Products LLC
Defendant:
BP West Coast Products LLC, Does and Retalix Ltd.
Counter Defendant:
Gurjinder Singh Bajwa, Cal Inc, Gurvictory Operating Inc and others
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
as 2:2013cv00214
Plaintiff:
Southern Bank & Trust Company
Defendant:
Newport News Hotel Partners One, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Recovery of Debt
Southern Bank & Trust Company v. LTD Management Company, LLC et al
as 2:2013cv00215
Plaintiff:
Southern Bank & Trust Company
Defendant:
LTD Management Company, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
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