Cases 1 - 10 of 17
Eric White v. Brooge Energy Limited et al
as 2:2024cv00959
Plaintiff:
Eric White
Defendant:
Brooge Energy Limited f/k/a Brooge Holdings Limited f/k/a Twelve Seas Investment Company, Nicolaas L. Pardenkooper, Saleh Yammout and others
Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
as 1:2023cv00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Evoqua Water Technologies Corp. and Imran Parekh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Namrata Patnaik, et al
as 23-10043
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
NAMRATA PATNAIK and KARTIKI PAREKH
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
Plaintiff v. Defendant
as 4:2023cv00107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parekh v. Calibre One Inc.
as 1:2021cv05221
Petitioner:
Noah Parekh
Respondent:
Calibre One Inc.
Cause Of Action: 09 U.S.C. § 4
Carpenters' Pension Fund of IL, et al v. Michael Neidorff, et al
as 20-3216
Defendant / Appellee:
Orlando Ayala, Richard Gephardt, John R. Roberts and others
Plaintiff / Appellant:
Laura Wood, Carpenters' Pension Fund of Illinois, Peoria Police Pension Fund and others
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant:
Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff:
Melvin Goodweather
Cause Of Action: 18 U.S.C. § 1962
Batwara v. Infosys Limited et al
as 1:2019cv05959
Defendant:
M. D. Ranganath, Salil Parekh and Infosys Limited
Plaintiff:
Abhishek Batwara
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant:
PARIND PAREKH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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