Cases 1 - 7 of 7
United States Securities and Exchange Commission v. Desai
as 1:2019cv07528
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ashik Desai, Rishi Shah, Brad Purdy and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
as 1:2017cv04883
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quadrant 4 System Corporation, Nandu Thondavadi and Dhru Desai
Cause Of Action: 15 U.S.C. § 77
Downtown Capital Partners LLC v. Quadrant 4 Systems Corporation et al
as 1:2013cv07738
Plaintiff:
Downtown Capital Partners LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai and Nandu Thondavadi
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Desai v. ADT Security Services, Inc.
as 1:2011cv01925
Plaintiff:
Vishva Desai and Philip J. Charvat
Defendant:
ADT Security Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions, Inc. v. Harsha S. Desai, et al
as 1:2009cv02732
Plaintiff:
J&J Sports Productions, Inc., J&J Sports Productions, Inc. and J&J Sports Productions, Inc.
Defendant:
Harsha S. Desai and Jalaram 2007, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Desai v. General Growth Properties, Inc. et al
as 1:2009cv00487
Plaintiff:
Sharankishor Desai
Defendant:
General Growth Properties, Inc., John Bucksbaum, Bernard Freibaum and others
Cause Of Action: Federal Question
Mosaic Financial Services, LLC v. Rotate Black Investment Fund I, LLC et al
as 1:2007cv02235
Plaintiff:
Mosaic Financial Services, LLC and Mosaic Financial Services, LLC
Defendant:
Rotate Black Investment Fund I, LLC, Dhru Desai and John Paulsen
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
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