Cases 1 - 3 of 3
Wilmington PT Corp. v. Tecksingani et al
as 1:2019cv03937
Defendant:
New York City Environmental Control Board, Ashok Tecksingani and Pari Tecksingani
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
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