Cases 11 - 20 of 78
FIDELITY BROKERAGE SERVICES LLC v. DESAI et al
as 2:2019cv21310
Defendant:
MD WEALTH ADVISORS INC. and MOHIT DESAI
Plaintiff:
FIDELITY BROKERAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1331
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant:
JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2019cv20992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
JOE HAND PROMOTIONS, INC. v. RINKU et al
as 2:2019cv19593
Defendant:
Desai R Arunaben, Discount Wine and Spirits LLC, Amin S Rinku and others
Plaintiff:
JOE HAND PROMOTIONS, INC.
Cause Of Action: 28 U.S.C. § 1331
BULINSKA v. TD BANK et al
as 1:2019cv18490
Defendant:
TD BANK, NANCY FERRARI, PARINA DESAI and others
Plaintiff:
WIOLETTA BULINSKA
Cause Of Action: 29 U.S.C. § 2601
SESSOMS et al v. PARADE MANAGEMENT LIMITED LIABILITY COMPANY et al
as 2:2019cv17060
Defendant:
PARADE MANAGEMENT LIMITED LIABILITY COMPANY, MAHESH PATEL, BHAVESH PATEL and others
Plaintiff:
TITANIA LYLES, LASHIDA SESSOMS, TRINA PEREIRA and others
Cause Of Action: 29 U.S.C. § 201
GONZALEZ v. PARADE MANAGEMENT LIMITED LIABILITY COMPANY et al
as 2:2019cv17062
Defendant:
PARADE MANAGEMENT LIMITED LIABILITY COMPANY, BHARAT DESAI, BHAVESH PATEL and others
Plaintiff:
JENNIFER GONZALEZ, ELIAS ORTIZ, SANDRA FAULKNER and others
Cause Of Action: 29 U.S.C. § 201
RODRIGUEZ v. PARADE MANAGEMENT LIMITED LIABILITY COMPANY et al
as 2:2019cv00223
Defendant:
PARADE MANAGEMENT LIMITED LIABILITY COMPANY, MAHESH PATEL, BHAVESH PATEL and others
Plaintiff:
YARITZA RODRIGUEZ and ZANEYAH WILLIAMS
Cause Of Action: 29 U.S.C. § 201
DAYS INNS WORLDWIDE, INC. v. PRATT HOTEL GROUP, LLC et al
as 2:2018cv17702
Defendant:
PRATT HOTEL GROUP, LLC and NIMISHA S. DESAI
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Cause Of Action: 28 U.S.C. § 1332
HOWARD JOHNSON INTERNATIONAL, INC. v. SHLOK, LLC et al
as 2:2018cv09962
Plaintiff:
HOWARD JOHNSON INTERNATIONAL, INC.
Defendant:
SHLOK, LLC, NALAY PATEL and SAUABH KUMAR DESAI
Cause Of Action: 28 U.S.C. § 1332
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