Real Property Cases filed in Florida
Desai v. Anker Technology Corporation et al
as 1:2023cv20070
Plaintiff: Sagar R Desai
Defendant: Anker Technology Corporation, Fantasia Trading LLC and Power Mobile Life LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00436
Plaintiff: PNC Bank, N.A.
Defendant: Akshar Petroleum, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, N.A. v. Flag Investment, Inc. et al
as 6:2013cv00633
Plaintiff: PNC Bank, N.A.
Defendant: Flag Investment, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 6:2013cv00632
Plaintiff: PNC Bank, N.A.
Defendant: Akshar Petroleum, Inc., Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, NA v. IPRO, Properties, Inc et al We have downloadable decisions or orders for this case
as 6:2013cv00503
Plaintiff: PNC Bank, NA
Defendant: IPRO, Properties, Inc, Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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