Cases 1 - 10 of 12
Arora et al v. Uhnder Inc et al
as 2:2023cv02274
Plaintiff:
Surendra Arora and Laurentiu Russo
Defendant:
Uhnder Inc and Sanjay Patel
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patel et al v. Stac Bizness Solutions, Inc. et al
as 1:2021cv04047
Plaintiff:
Lalbhai Patel, Beena Hair Salon, Inc., Michael Scott Davis and others
Defendant:
Stac Bizness Solutions, Inc. and Shawna Aho
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant:
Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff:
Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Rasner et al v. Kopelowitz Ostrow, P.A. et al
as 1:2019cv05833
Plaintiff:
Michael Teta, Denise and William Price, Cathleen Lechowicz and others
Defendant:
Kopelowitz Ostrow, P.A. and Andrew Dale Ledbetter
Cause Of Action: 28 U.S.C. § 1331
Cavanaugh v. Patel
as 1:2016cv04516
Plaintiff:
Patrick Cavanaugh
Defendant:
Shamir Patel
Cause Of Action: 28 U.S.C. § 1332
Vergara v. Gold, Inc. et al
as 1:2016cv03091
Plaintiff:
Angela Vergara
Defendant:
Gold, Inc., Akbar A Mithani and Nikki Patel
Cause Of Action: 31 U.S.C. § 3731
Cavanaugh v. Patel et al
as 1:2015cv06045
Plaintiff:
Patrick Cavanaugh
Defendant:
Trisha N. Patel, Alena Hospitality LBV, LLC, Alena Hospitality UCF, LLC and others
Cause Of Action: 31 U.S.C. § 3731
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2014cv02234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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