Cases 1 - 10 of 11
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant:
Hean Om and Sem Prum
3Rd Party Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
New Falls Corporation v. Soni Holdings, LLC
as 22-699
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
New Falls Corporation v. Soni Holdings, LLC
as 22-700
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur, Weanona Hugie and Richard Spears
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
City of New York v. Artisan Vapor Franchise LLC et al
as 1:2019cv05693
Defendant:
International Vapor Group, LLC, Lead By Sales, LLC, Central Vapors LLC and others
Plaintiff:
City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
New Falls Corporation v. Soni Holdings, LLC et. al.
as 2:2019cv00449
Plaintiff:
NEW FALLS CORPORATION
Defendant:
632 MLK JR BLVD LLC, SONI HOLDINGS, LLC, ANJALI SONI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
New Falls Corporation v. Soni et al
as 2:2018cv02768
Plaintiff:
New Falls Corporation
Defendant:
Om P. Soni, Sudershan Sethi and Anjali Soni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Bank of Hope v. Om Manali Corp.
as 1:2017cv09018
Plaintiff:
Bank of Hope
Defendant:
Om Manali Corp.
Cause Of Action: 28 U.S.C. § 1332
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff:
The National Republic Bank of Chicago
Defendant:
OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant:
Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff:
First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant:
OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant:
The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, N.A. v. Om et al
as 1:2011cv03628
Plaintiff:
Bank of America, N.A.
Defendant:
Chitrabhanu Om, Synovus Bank and Rose C. Baccarella
Cause Of Action: 28 U.S.C. § 2201
Om P. Garg v. Southern California Gas Company et al
as 5:2008cv01037
Plaintiff:
Om P Garg
Defendant:
Southern California Gas Company, Southern California Edison Company, Pacific Bell Telephone Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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