Cases 1 - 6 of 6
Loudoun County School Board v. Vallabh et al
as 1:2024cv01058
Plaintiff:
Loudoun County School Board
Defendant:
Divyesh Vallabh and Shamila Vallabh
Cause Of Action: 20 U.S.C. § 1415 Individuals with Disabilities Education Act
Synchrony Bank v. Cabinets To Go, LLC
as 5:2022mc00002
Plaintiff:
Synchrony Bank
Defendant:
Cabinets To Go, LLC
Material Witne:
Divyesh Patel
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Patel et al v. Asian American Hotel Owner's Association, Inc.
as 1:2014cv02602
Plaintiff:
Jay S. Patel, Manish Kumar Desai, Divyesh Desai and others
Defendant:
Asian American Hotel Owner's Association, Inc.
Cause Of Action: 28 U.S.C. § 754
USA v. Divyesh Patel
as 13-3896
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DIVYESH C. PATEL, aka David Patel
Patel v. Holder
as 08-61008
Petitioner:
DIVYESH SHANTILAL PATEL
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
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