Cases 1 - 5 of 5
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant:
31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ONY, Inc. v. Cornerstone Therapeutics, Inc. et al
as 1:2011cv01027
Plaintiff:
ONY, Inc.
Defendant:
Cornerstone Therapeutics, Inc. , Chiesi Farmaceutici S.p.A. , Nature America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Tradewaves Ltd. et al v. Standard Chartered International (USA) Ltd. et al
as 1:2009cv09423
Plaintiff:
Tradewaves Ltd., Tradewaves Ltd., Parasram Daryani and others
Defendant:
Standard Chartered International (USA) Ltd. and Standard Chartered PLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhatia et al v. Standard Chartered International (USA) Ltd et al
as 1:2009cv02410
Plaintiff:
Jitendra Bhatia, Jitendra Bhatia, Gopal Bhatia and others
Defendant:
Standard Chartered International (USA) Ltd, Standard Chartered PLC., Fairfield Greenwich Group and others
Cause Of Action: Federal Question
Howard Johnson International, Inc. v. Niteen Holdings, LLC et al
as 1:2007mc00083
Plaintiff:
Howard Johnson International, Inc.
Defendant:
Niteen Holdings, LLC and Ramesh Bhatia
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