Cases 1 - 3 of 3
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant:
JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff:
PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
Bhakta et al v. Bhakta et al
as 2:2018cv10720
Defendant:
Mukundbhai J. Bhakta, Jayashree Krishna, Inc., a California Corporation, Sudhaben B. Bhakta and others
Plaintiff:
Savita A. Bhakta, Arjun Bhakta, Parul A. Bhakta and others
Cause Of Action: 18 U.S.C. § 1964
ABANTO et al v. BANK OF AMERICA N.A. et al
as 2:2011cv05519
Plaintiff:
ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant:
NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
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