Cases 1 - 7 of 7
Thomas v. Thomas
as 1:2023cv06531
Petitioner:
State Bank of India
Plaintiff:
Aleena Thomas
Defendant:
Tintu Thomas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gosain v. State Bank of India
as 19-2539
Defendant / Appellee:
Texplas India Private Ltd.
Defendant:
State Bank of India, New York Branch, as Successor to Bank of India Flushing Branch and State Bank of India (Mumbai)
Plaintiff / Appellant:
Rajiv Shah Gosain
Goel et al v. American Digital University, Inc. et al
as 7:2014cv02053
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Martime University, LLC, Teledata Marine Systems LLC and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Goel et al v. American Digital University, Inc. et al
as 7:2014cv01895
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Maritime University LLC, Teledata Marine Systems LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Estate of Michael Heiser et al v. The State Bank Of India
as 1:2011cv01600
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The State Bank Of India
Cause Of Action: 28 U.S.C. § 1331
Justin Hibbs v. State Bank of India
as 2:2011cv00338
Plaintiff:
Justin Hibbs
Defendant:
State Bank of India
Agnew et al v. State Bank of India
as 1:2010cv02784
Petitioner:
E J Agnew and Golden-Agi, LLC
Respondent:
State Bank of India
Cause Of Action: 28 U.S.C. § 1441
Type:
Other Statutes
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