Cases 1 - 10 of 12
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Abbott et al vs. Beech-Nut Company
as 1:2021cv00822
Plaintiff:
Rebecca Abbott, Erin Abdoo, Krystal Leigh Anderson and others
Defendant:
Beech-Nut Nutrition Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Volt Electric NYC Corp., et al v. Amit Patel
as 1:2021cv01743
Defendant:
Glenn Hertzberg, Amit Patel and Paul Yingling
Plaintiff:
Volt Electric NYC Corp.
Cause Of Action: 28 U.S.C. § 1332 fd
Patel et al v. Singh et al
as 2:2021cv00759
Plaintiff:
Lalit Patel, Pratik Patel, Lalit Patel individually and as a partner of Pan King, Inc. d/b/a NY Chicken & Rice and others
Defendant:
Arjun Singh, Noddy Singh and Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cerabona et al v. Medlink Services, Inc. et al
as 1:2019cv03119
Defendant:
Mala Patel, Medlink Services, Inc., Hemanshu Patel and others
Plaintiff:
Andrew Merola and Franco P Cerabona
Cause Of Action: 28 U.S.C. § 1332
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff:
Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant:
Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Not Classified By Court:
David C. Silver, Erin Bullard and David Bissinger
Intervenor Plaintiff:
Miguel Carmo and Jose Quintas
Cause Of Action: 28 U.S.C. § 1332 fr
DJ Shirley 1 Inc. v. Patel et al
as 2:2018cv02003
Defendant:
Ashraf Shazia, Suresh Patel, Sheraz Khalid and others
Plaintiff:
DJ Shirley 1 Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Patel et al v. Jani
as 7:2012cv09376
Plaintiff:
Nitin Patel and Deepak Patel
Defendant:
Bijal Jani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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