Cases 1 - 10 of 19
Mahafujur Rahman v. Golden Heaven Group Holdings Ltd. et al
as 2:2024cv00423
Plaintiff:
Mahafujur Rahman
Defendant:
Golden Heaven Group Holdings Ltd., Qiong Jin and Jinguang Gong
Petitioner:
Bhavik Desai, Rahul Patange and Keven Moelker
LNV Corporation v. Nipun Desai et al
as 8:2022mc00012
Petitioner:
LNV Corporation
Respondent:
Nipun Desai and Pravinchandra Desai
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
English v. Granite Construction Incorporated et al
as 3:2020cv03116
Defendant:
Molly Campbell, David C Darnell, Jeffrey J Lyash and others
Plaintiff:
Beau English
Greene v. Granite Construction Incorporated et al
as 3:2019cv04744
Plaintiff:
Douglas Greene
Defendant:
James H. Roberts, Granite Construction Incorporated and Jigisha Desai
Desai Vikramkumar v. Nimble Storage, Inc. et al
as 3:2015cv05803
Plaintiff:
Desai Kushal Vikramkumar
Defendant:
Nimble Storage, Inc., Suresh Vasudevan and Anup V. Singh
Cause Of Action: 15 U.S.C. § 78
SunPower Corporation v. SunEdison, Inc. et al
as 4:2015cv02462
Plaintiff:
SunPower Corporation
Defendant:
SunEdison, Inc., Shane Messer, Kendall Fong and others
Cause Of Action: Civil Miscellaneous Case
Desert Valley Date, Inc. vs. Trifecta Foods, LLC, et al
as 5:2014cv00714
Defendant:
Nick Desai and Trifecta Foods, LLC
Plaintiff:
Desert Valley Date, Inc.
Desert Valley Date, Inc. vs. Trifecta Foods, LLC, et al
as 2:2014cv02768
Defendant:
Nick Desai and Trifecta Foods, LLC
Plaintiff:
Desert Valley Date, Inc.
Desai et al v. ADT Security Services, Inc.
as 4:2011mc80148
Plaintiff:
Vishva Desai and Philip J. Charvat
Defendant:
ADT Security Services, Inc.
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