Cases filed in New York
Cases 11 - 20 of 30
Maersk Agency U.S.A, Inc. v. GR Impex LLC
as 1:2016cv05730
Plaintiff: Maersk Agency U.S.A, Inc.
Defendant: GR Impex LLC and Sam Bhatia
Cause Of Action: 28 U.S.C. § 1291
Type: Contract Marine
Chadha et al v. Tech Matrix Infosolutions, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv03739
Defendant: Santusht Bhatia, Cerno Technologies, Inc., Sanjay Chadha and others
Plaintiff: Cerno Technologies Pvt. Ltd. and Munish Chadha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sprint Solutions, Inc. et al v. Cellular Wholesale Trading, Inc. et al
as 1:2015cv02997
Defendant: BDSJ Tech Corp., Kusum Bhatia, Ranjit Bhatia and others
Plaintiff: Sprint Communications Company L.P. and Sprint Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Government Employees Insurance Company et al v. Chowdhury et al
as 1:2015cv00983
Defendant: 31st Street Medical Services, P.C., M.D. Nicky Bhatia, Raihan Chowdhury and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pankaj Anjus v. Look & Pick, Inc. et al We have downloadable decisions or orders for this case
as 7:2014cv07585
Plaintiff: Henry Pankaj Anjus
Defendant: Look & Pick, Inc. , Moolchand Bhatia , Amarjit Singh and others
Cause Of Action: 28 U.S.C. § 1331
Rosales et al v. Heritage Indian Cuisine et al We have downloadable decisions or orders for this case
as 2:2014cv04865
Plaintiff: Edward Alcantara, Ana Alfaro, Jose Dominguez and others
Defendant: Anil Rai Bhatia, Neil Bhatia and Heritage Indian Cuisine
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Crossbridge Projects Limited v. IOF PTE LTD Singapore et al
as 1:2012cv06880
Plaintiff: Crossbridge Projects Limited
Defendant: IOF PTE LTD Singapore, Bhatia International Ltd Indore, Bhatia International PTE Ltd. and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Harmony Innovation Shipping Limited v. IOF PTE, Ltd. et al
as 1:2012cv06767
Plaintiff: Harmony Innovation Shipping Limited
Defendant: IOF PTE, Ltd., Bhatia International Pte., Ltd., Bhatia International Ltd. and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
D/S Norden A/S v. IOF Pte. Ltd. et al
as 1:2012cv06030
Plaintiff: D/S Norden A/S
Defendant: IOF Pte. Ltd., Bhatia International Pte. Ltd., Bhatia International Ltd. and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
ONY, Inc. v. Cornerstone Therapeutics, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01027
Plaintiff: ONY, Inc.
Defendant: Cornerstone Therapeutics, Inc. , Chiesi Farmaceutici S.p.A. , Nature America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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