Cases 1 - 8 of 8
Super 8 Worldwide, Inc. v. KUSUM, LLC et al
as 2:2020cv00903
Defendant:
Hardika Patel, Prakash Patel, Bharat Patel and others
Plaintiff:
Super 8 Worldwide, Inc. and Super
Cause Of Action: 28 U.S.C. § 1332
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Nghiem Tran v. ERBA Diagnostics, Inc., et al
as 17-11314
Plaintiff - Appellant:
NGHIEM TRAN
Defendant - Appellee:
ERBA DIAGNOSTICS, INC., MOHAN GOPALKRISHNAN, ERNESINA SCALA and others
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant:
Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff:
Empire Merchants, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tran v. ERBA Diagnostics, Inc. et al
as 1:2015cv24440
Plaintiff:
Nghiem Tran
Defendant:
ERBA Diagnostics, Inc., Mohan Gopalkrishnan, Ernesina Scala and others
Cause Of Action: 15 U.S.C. § 0078
Brown, Jr. v. ERBA Diagnostics, Inc. et al
as 1:2015cv24425
Plaintiff:
Abel M Brown, Jr.
Defendant:
ERBA Diagnostics, Inc., Mohan Gopalkrishnan, Ernesina Scala and others
Cause Of Action: 15 U.S.C. § 0078
Patel v. Patel et al
as 1:2015cv03862
Plaintiff:
Mahesh C. Patel
Defendant:
Jay R. Patel , Rajesh C. Patel , Diplomat Hotel Corp. and others
Intervenor_plaintiff:
Varsha Patel and Prakash Patel
Cause Of Action: 18 U.S.C. § 1964
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