Cases 1 - 10 of 87
Blais Cunningham & Crowe Chester, LLP v. Patel et al
as 3:2024cv00882
Plaintiff:
Blais Cunningham & Crowe Chester, LLP and Blais Title & Escrow, LLC
Defendant:
Rahul Patel, Adnan Akhtar, Gregory Dabney and others
Interested Party:
USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
TELANGANA AMERICAN TELEGU ASSOCIATION, INC. v. POLICHERLA et al
as 3:2023cv22454
Plaintiff:
TELANGANA AMERICAN TELEGU ASSOCIATION, INC.
Defendant:
HARANATH POLICHERLA, VENKAT AEKKA, SRINIVAS MANAGRAPADA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
City of Hialeah Employees' Retirement System v. Ferris et al
as 3:2023cv01223
Plaintiff:
City of Hialeah Employees' Retirement System
Defendant:
Stephanie L. Ferris, Gary A. Norcross, James W. Woodall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cabo United LLC v. Patel et al
as 4:2023cv03641
Plaintiff:
Cabo United LLC
Defendant:
Meena R. Patel, Vijay Bhaskar Atti, Ishaan Aggarwal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McCollum v. Norcross et al
as 3:2023cv00496
Plaintiff:
Portia McCollum
Defendant:
Gary A. Norcross, Stephanie Ferris, Lee Adrean and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Colony Insurance Company v. Shanti Super, Inc. et al
as 3:2023cv00115
Plaintiff:
Colony Insurance Company
Defendant:
Shanti Super, Inc., Edgewater Shell Property Holdings, Inc., Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Freeman et al v. 3Commas Technologies OU
as 4:2023cv00101
Plaintiff:
Charles Freeman, Tigran Melkonyan, Ari Shofet and others
Defendant:
3Commas Technologies OU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RAMADA WORLDWIDE INC. v. JAI SHRI RAM HOSPITALITY GROUP OF CHICO, LLC et al
as 2:2022cv02118
Plaintiff:
RAMADA WORLDWIDE INC.
Defendant:
JAI SHRI RAM HOSPITALITY GROUP OF CHICO, LLC, VINOD SHARMA, RAJMNDER SHARMA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRIVEDI et al v. CHANDAN et al
as 2:2022cv00548
Defendant:
CHANDAN STEEL LTD., DILIP C. CHANDAN, CHAITANYA D. HANDAN and others
Plaintiff:
NILKANTH D. TRIVEDI, EXIM STEEL & SHIPBROKING INC. and STAINLESS DISTRIBUTORS INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garg v. Wang
as 1:2021cv07716
Plaintiff:
Vijay Garg
Defendant:
ken zi wang
Cause Of Action: 28 U.S.C. § 1332 bc
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