Cases 1 - 10 of 13
Michael Akins v. S & R Development Inc., et al
as 21-1602
Defendant / Appellee:
Lamar Fox, Site Supervisor, in his official capacity, S & R Development Inc. and Hiren Patel, President, in his official capacity
Plaintiff / Appellant:
Michael Anthony Akins
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-1475
Plaintiff / Appellant:
MICHAEL I. MERCHANT, as Administrator of the Estate of Hasan Gulamabbas Merchant, MUSKEGAN HOTELS, LLC, GLOBAL DEVELOPMENT, INC. and others
Defendant / Appellee:
WOLIN & ROSEN, LTD., EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8009
Petitioner:
GLOBAL DEVELOPMENT, INC., MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8006
Petitioner:
GLOBAL DEVELOPMENT, INCORPORATED, MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
Federal Deposit Insurance Corporation v. Patel
as 1:2019cv06917
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant:
Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Coventry Capital US LLC v. EEA Life Settlements, Inc.
as 19-184
Undetermined:
Coventry Capital US LLC and EEA Life Settlements, Inc.
Defendant / Appellee:
Hiren Patel and Vincent Piscaer
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant:
Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff:
Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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. Patel
as 3:2012mc00084
Petitioner:
USA
Respondent:
Hiren Patel
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
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