Other Statutes Cases
2 3 Suited, LLC v. Patel et al
as 9:2023cv81503
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Patel et al v. Sicre et al
as 5:2021cv00758
Plaintiff: Dipak Patel and Shalu Corporation
Defendant: Does 1 through 10 Inclusive and Sylvia Sicre
Cause Of Action: 18 U.S.C. § 1961
Days Inns Worldwide Inc v. Patel
as 1:2009mc00009
Plaintiff: Days Inns Worldwide Inc
Defendant: Dipak Patel
Rockfield Showplace LLC v. Pacesetter Homes Inc et al
as 8:2009cv00686
Plaintiff: Rockfield Showplace LLC
Defendant: Pacesetter Homes Inc, Pacesetter Homes Inc, Pacesetter Business Properties and others
Counter Defendant: Rockfield Showplace, LLC, Secured Properties, LTD.-1, Secured Propertis Development Corporation and others
Counter Claimant: Pacesetter Homes Inc, Pacesetter Homes Inc, Pacesetter Business Properties and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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