Cases 1 - 6 of 6
Affiliated Health Group, Ltd. et al, v. Citibank Corporation, et al.
as 1:2015cv06016
Plaintiff:
Affiliated Health Group, Ltd. , American Health Center, Ltd. , Dimensions Medical Center, Ltd. and others
Defendant:
Citibank Corporation , Bank of America Corporation and The PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vericrest Financial, Inc. v. Shailesh et al
as 1:2010cv04589
Plaintiff:
Vericrest Financial, Inc.
Defendant:
Mevada Shailesh and Sharma Vijay
Cause Of Action: 28 U.S.C. § 1332
International Venture Partners, LLC. v. Lunar Impex et al
as 1:2009cv00608
Plaintiff:
International Venture Partners, LLC.
Defendant:
Lunar Impex, Capricorn Logistic, Inc., Solar International and others
Cause Of Action: Diversity
International Venture Partners, LLC v. Midas International Broadway (HK) Limited et al
as 1:2009cv00604
Plaintiff:
International Venture Partners, LLC
Defendant:
Midas International, The, Thirumalaisamy Vigneshwara Kumar, VS Vijay and others
Cause Of Action: Diversity
Cincinnati Insurance Co. v. American Standard Circuits, Inc. et al
as 1:2008cv04817
Plaintiff:
Cincinnati Insurance Co. and Cincinnati Insurance Co.
Defendant:
American Standard Circuits, Inc., Vijay Patel, Jose Benitez and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Gabhawala et al v. Agarwal et al
as 1:2007cv03934
Plaintiff:
Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant:
Moti Agarwal, Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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