Cases 1 - 4 of 4
Tamer Salameh, et al v. Tarsadia Hotel, et al
as 14-56387
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
UNITED STATES OF AMERICA
as 1:2013mc00121
In Re:
FUNDS IN THE AMOUNT OF $1,064.10 SEIZED FROM SCOTT COUNTY STATE BANK, ACCOUNT NUMBER ENDING 7395, IN THE NAME OF UMANG Y. PATEL AND RADHIKA U. PATEL, FUNDS IN THE AMOUNT OF $16,310.35 SEIZED FROM FIRST HARRISON BANK, ACCOUNT NUMBER ENDING 1480, IN THE NAME OF PRAMUKH REAL ESTATE DEVELOPMENT, LLC and FUNDS IN THE AMOUNT OF $3,981.33 SEIZED FROM CENTRA CREDIT UNION, ACCOUNT NUMBER ENDING 2SD5, IN THE NAME OF UMANG Y. PATEL
Petitioner:
UNITED STATES OF AMERICA
Tamer Salameh, et al v. MPK One, LLC, et al
as 12-56414
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
Tamer Salameh, et al v. Tarsadia Hotel, et al
as 11-55479
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
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