Cases 1 - 10 of 10
Anand Systems, Inc. et al v. Vakil et al
as 2:2023at01283
Plaintiff:
Anand Systems, Inc. and Delaware Hotel Group, LLC
Defendant:
Bhavesh Jaykant Vakil and Pratik Vakil
Anand Systems, Inc. et al v. Vakil et al
as 2:2023cv02934
Plaintiff:
Anand Systems, Inc. and Delaware Hotel Group, LLC
Defendant:
Bhavesh Vakil and Pratik Vakil
Plaintiff v. Defendant
as 2:2020cv06586
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv00458
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vakil v. The Aquantia Corporation et al
as 1:2019cv05287
Defendant:
Lip-Bu Tan, Dmitry Akhanov, Faraj Aalaei and others
Plaintiff:
Terri Vakil
Glo Cone International, LLC v. Larose Industries LLC et al
as 2:2017cv04552
Defendant:
Cra-Z-Art Corp., Does, Larose Industries LLC and others
Plaintiff:
Glo Cone International, LLC
Unknown:
Bijal V Vakil
Maspeth Federal Savings and Loan Association v. Rubinstein et al
as 1:2017cv00723
Defendant:
Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff:
Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant:
Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff:
Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae:
The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee:
Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others
Bleile v. Lights of America, Inc. et al
as 3:2011cv01993
Plaintiff:
Debra Bleile
Defendant:
Lights of America, Inc. , Usman Vakil , Farooq Vakil and others
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Lights of America Inc et al
as 8:2010cv01333
Defendant:
Usman Vakil, Farooq Vakil and Lights of America Inc, -
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
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