Cases 1 - 8 of 8
Kumar et al v. Kabulo
as 6:2018cv02165
Plaintiff:
Atul Kumar and AAD Homes, Inc.
Defendant:
Francis Mwana Kabulo
Cause Of Action: 28 U.S.C. § 1446
SPRAJ Properties, L.L.C., et al v. Regions Bank
as 15-10546
Plaintiff - Appellee Cross-Appellant:
SPRAJ PROPERTIES, L.L.C. and ATUL NANDA
Defendant - Appellant:
REGIONS BANK
Defendant - Appellee Cross-Appellant:
DIBON SOLUTIONS, INCORPORATED
SPRAJ Properties LLC et al v. Regions Bank
as 3:2013cv03472
Plaintiff:
SPRAJ Properties LLC and Atul Nanda
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Cocoa Beach Capital Group, LLC et al
as 6:2013cv00471
Plaintiff:
PNC Bank, National Association
Defendant:
Cocoa Beach Capital Group, LLC, Rajendra Shah, Dikesh Shah and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United Central Bank v. Back Bone LLC et al
as 3:2012cv00943
Plaintiff:
United Central Bank
Defendant:
Back Bone LLC , Sunil Nayak , Daksha Nayak and others
Cause Of Action: 28 U.S.C. § 1391 Venue
Bisaria et al v. Findling
as 9:2011cv80645
Plaintiff:
Atul Bisaria and Shubh Hotels Detroit Investments, LLC
Defendant:
David Findling
Cause Of Action: 28 U.S.C. § 1441
Ghadiali v. Home Loan Lending Inc. et al
as 8:2008cv01436
Plaintiff:
Atul Ghadiali
Defendant:
Home Loan Lending Inc. and DHK Global Investment LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DHK Global Investment LLC v. Atul Ghadiali et al
as 8:2008cv01421
Plaintiff:
DHK Global Investment LLC
Defendant:
Atul Ghadiali and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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