Other Statutes Cases
Cases 1 - 10 of 70
WATTS v. MUSUNURI et al
as 2:2024cv02234
Plaintiff: JEFFREY WATTS
Defendant: SHANKAR MUSUNURI, SANJAY SUBRAMANIAN, JESSICA CRESPO and others
United States of America v. Lachwani
as 24-2925
Plaintiff: UNITED STATES OF AMERICA
Defendant: MANISH LACHWANI
Jack Tuchten Wholesale Produce, Inc. v. Nirav Express 1, Inc. et al
as 1:2024cv02747
Plaintiff: Jack Tuchten Wholesale Produce, Inc.
Defendant: Nirav Express 1, Inc. doing business as Nirav Express Fresh Market, Nirav Indian Groceries & Spices, Inc., Manish Patel and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Joseph Felton v. Manish S. Shah
as 24-1218
Petitioner: JOSEPH A. FELTON
Respondent: MANISH S. SHAH
Interested Party: MICHAEL R. PAXSON, MICHAEL SHRAKE, ANGELINA SMITH and others
Sharbat v. Iovance Biotherapeutics, Inc.
as 23-7950
Plaintiff / Appellant: SOLOMON SHARBAT, SOLOMON CAPITAL LLC, SOLOMON CAPITAL 401(K) TRUST and others
Defendant / Appellee: IOVANCE BIOTHERAPEUTICS, INC. and MANISH SINGH
Green v. Hub Cyber Security Ltd. et al
as 1:2023cv06668
Plaintiff: Dustin Green
Defendant: Hub Cyber Security Ltd. f/k/a Hub Cyber Security (Israel) Ltd., Eyal Moshe, Hugo Goldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GOEL et al v. USA
as 1:2023cv01109
Plaintiff: MANISH GOEL and CHERYL GOEL
Defendant: USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
US v. Kumar
as 23-1087
Appellee: UNITED STATES
Defendant / Appellant: MANISH KUMAR, a/k/a Manish Dina Nath, a/k/a Franky Knucles, a/k/a Carl Cox
Jones v. Poshmark, Inc. et al
as 1:2022cv01562
Plaintiff: Matthew Jones
Defendant: Poshmark, Inc., Chandra Manish, Navin Chaddha and others
Coffman v. Poshmark, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10229
Plaintiff: Catherine Coffman
Defendant: Poshmark, Inc., Manish Chandra, Navin Chaddha and others

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