Cases 1 - 4 of 4
In re: Palani Karupaiyan, et al
as 23-1304
Petitioner:
In re: PALANI KARUPAIYAN, P. P. and R. P.
Respondent:
INFOSYS BPM, INFOSYS TECHNOLOGIES LTD, CREDIT SUISSE GROUP and others
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
ICICI Bank Limited, New York Branch v. Doshi et al
as 1:2018cv09128
Defendant:
Nihar Parekh, Apoorva Doshi, Vishal Doshi and others
Plaintiff:
ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Mohammed et al v. Scharfen et al
as 1:2009cv11221
Plaintiff:
Adil Mohammed, Shams Nihar, Farzeen Farzeen and others
Defendant:
Jonathan Scharfen, Janet Napolitano, Gerard Heinauer and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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