Cases 1 - 5 of 5
Winkel v. Hammond, et al
as 20-3161
Defendant / Appellee:
JOHN DOES, I-X, Six Unknown, ARTURO OLEACHEA, M.D., GEOFFERY HAMMOND, Larned State Hospital and others
Plaintiff / Appellant:
ROBERT W. WINKEL
Arvind J. Mehta, M.D., A Professional Medical Corporation et al v. Meridian Fontana Group, LLC et al
as 2:2013cv09114
Plaintiff:
Archana and Viren Shah, Arvind J. Mehta, M.D., A Professional Medical Corporation, Steven Bialkin and others
Defendant:
Does, Meridian Fontana Group, LLC, Meridian Health Services Holdings, Inc. and others
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
JACOBS et al v. PATEL et al
as 1:2007cv01802
Plaintiff:
SAMUEL K. JACOBS and NANCY M. HECKERMAN
Defendant:
VIJAY PATEL and DILIP PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
JACOBS et al v. FRIEDMAN et al
as 1:2007cv01625
Plaintiff:
SAMUEL K. JACOBS and NANCY M. HECKERMAN
Defendant:
SIDNEY S. FRIEDMAN, VIJAY PATEL, DILIP PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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