Cases 1 - 10 of 10
Shah v. Novelis
as 23-40231
Plaintiff / Appellant:
Vikramkumar J. Shah
Defendant / Appellee:
Novelis
Shah v. Novelis
as 4:2022cv00089
Plaintiff:
Vikramkumar J. Shah
Defendant:
Novelis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Samirkumar Shah
as 21-2581
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SAMIRKUMAR J. SHAH
Samirkumar ShahIn re: Samirkumar Shah
as 19-2330
Not Yet Classified:
UNITED STATES OF AMERICA, In re: SAMIRKUMAR J. SHAH and DAVID S. CERCONE
Pauli v. MBT Financial Corp. et al
as 2:2019cv10181
Defendant:
Joseph S. Vig, John L. Skibski, Debra J. Shah and others
Plaintiff:
Christopher Pauli
Consolidated Plaintiff:
David Pill
G & G Closed Circuit Events, LLC v. Modi et al
as 3:2018cv05532
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Club OMG!, LLC, Rakesh Modi, Paresh J Shah and others
Cause Of Action: 47 U.S.C. § 605
Allstate Insurance Company et al v. Shah, MD et al
as 2:2015cv01786
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Indemnity Company and others
Petitioner:
Henness & Haight
Defendant:
Dr Russell J Shah, MD, Russell J. Shah, MD, LTD, Dipti R. Shah, MD, LTD and others
Counter Claimant:
Radar Medical Group, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Powell Litigation Group, P.C. v. Santana et al
as 2:2012cv01301
Defendant:
Allied Collection Services, Inc., Allied Collection Services, Inc., Anthem Hills Medical Center and others
Plaintiff:
Powell Litigation Group, P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Murray v. Metropolitan Insurance
as 10-1007
Plaintiff - Appellee:
Darren Murray, on behalf of himself and all others similarly situated, Martin Gold, Mary A. Devito and others
Respondent:
Robert H. Benmosche, Nonparty Directors and Officers Group, Gerald Clark, Nonparty Directors and Officers Group, Joan Ganz Cooney, Nonparty Directors and Officers Group and others
Movant - Appellant:
Lawrence Kuczynski
Defendant:
Metropolitan Life Insurance Company and Metlife, Inc.
-AKT Murray v. Metropolitan Ins, et al
as 9:2000cv02258
Respondent:
Curtis H. Barnette, Paulette Beliunas, Robert H. Benmosche and others
Objector:
Thomas Sterrett Bell, Christopher Mueller, John J. Pentz and others
Movant:
Credit Suisse First Boston Corporation, Goldman, Sachs & Co., and New York State Insurance Department
Special Master:
Richard J. Davis
Consol Plaintiff:
Mary A. Devito, Michael A. Giannattasio, Martin Gold and others
Defendant:
Metlife, Inc. and Metropolitan Life Insurance Co.
Plaintiff:
Darren F. Murray
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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