Cases 11 - 20 of 41
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant:
Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2019cv00206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Desai v. Navigators Insurance Company et al
as 8:2019cv00984
Defendant:
Seema Desai, Don Defosset, Scott Segal and others
Plaintiff:
Akshay M. Desai
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00655
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States of America v. Desai et al
as 6:2018mc00056
Defendant:
Sangita Desai and Pankaj Desai
Plaintiff:
United States of America
Desai v. Navigators Insurance Company
as 8:2018cv01843
Plaintiff:
M.D. Akshay M. Desai and Akshay M. Desai
Defendant:
Navigators Insurance Company
Undetermined:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff:
Andrew Hodges, Jeffrey Heberling, Vladimir Cood and others
Defendant:
Monkey Capital, LLC, Monkey Capital, Inc. and Daniel Harrison
Cause Of Action: 28 U.S.C. § 1332
Choice Hotels International, Inc. v. Shree Digeshvery AMBA MAA, Inc. et al
as 3:2016cv01278
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Shree Digeshvery AMBA MAA, Inc., Shardaben S. Desai and Somabhai L. Desai
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv23623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Desai v. Mahmood
as 8:2016cv01929
Plaintiff:
Akshay M. Desai
Defendant:
Kassim Aly Mahmood
Cause Of Action: 28 U.S.C. § 1332
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