Cases 1 - 10 of 10
Essex Wilshire, L.P. v. Valley Whipz et al
as 8:2024cv01204
Plaintiff:
Essex Wilshire, L.P.
Defendant:
Does 1 to 10 inclusive, Hari Ray and Valley Whipz
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
Wilmington Trust, National Association v. Hari Ram Nam, Inc.
as 1:2020cv01578
Plaintiff:
Wilmington Trust, National Association
Defendant:
Hari Ram Nam, Inc.
Cause Of Action: 28 U.S.C. § 1332
HARI HOTELS, LLC v. SNG PROPERTIES LLC et al
as 3:2018cv08018
Plaintiff:
HARI HOTELS, LLC
Defendant:
SNG PROPERTIES LLC and A HUNTS MILLS ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
HARI HOTELS, LLC v. SNG PROPERTIES LLC et al
as 1:2018cv08018
Plaintiff:
HARI HOTELS, LLC
Defendant:
SNG PROPERTIES LLC and A HUNTS MILLS ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1441
Huntington National Bank The v. Mira Highland Inc et al.
as 2:2017cv00036
Plaintiff:
Huntington National Bank The
Defendant:
Mira Highland Inc, Sona Safari Tan Inc, Nimesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
World Fuel Services, Inc. v. FDIC
as 14-3639
Plaintiff - Appellee:
WORLD FUEL SERVICES, INC., doing business as Texor Petroleum Company
Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver for Defendant, The National Republic Bank of Chicago
Defendant:
HARI KRUPA CORP. and NATIONAL REPUBLIC BANK OF CHICAGO
World Fuel Services, Inc. v. Hari Krupa Corp. et al
as 2:2014cv00411
Plaintiff:
World Fuel Services, Inc.
Defendant:
Hari Krupa Corp. and The National Republic Bank of Chicago
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1444
CADENCE BANK N A v. SHREE HARI III LLC et al
as 4:2013cv00085
Plaintiff:
CADENCE BANK N A
Defendant:
SHREE HARI III LLC, SHREE HARI INC, NARENDRA BHAKTA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Sharma et al v. OneWest Bank, FSB
as 8:2011cv00834
Plaintiff:
Pitamber D. Sharma , Hari Sharma and Asha Sharma
Defendant:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1442
First Guaranty Bank v. Hari Aum, LLC et al
as 2:2010cv03332
Plaintiff:
First Guaranty Bank
Defendant:
Hari Aum, LLC , Suresh A. Bhula , Mississippi Hospitality Services, LLC and others
Cause Of Action: 28 U.S.C. § 1452
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