Cases 1 - 3 of 3
Patel v. Patel et al
as 1:2015cv03862
Plaintiff:
Mahesh C. Patel
Defendant:
Jay R. Patel , Rajesh C. Patel , Diplomat Hotel Corp. and others
Intervenor_plaintiff:
Varsha Patel and Prakash Patel
Cause Of Action: 18 U.S.C. § 1964
Shi Investments One, LLC v. FDIC
as 1:2011cv01587
Plaintiff:
Shi Investments One, LLC
Defendant:
FDIC
Cause Of Action: 12 U.S.C. § 1819
Thrailkill et al v. Gordon et al
as 1:2011mi00037
Plaintiff:
William Thrailkill, Wind Force One LLC and Does 1 through 10
Defendant:
Lisa Gordon, Omega Eight, LLC and Elite Resources, LLC
Cause Of Action: 28 U.S.C. § 1963
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