Cases 11 - 20 of 33
Federal Deposit Insurance Corporation v. Patel
as 1:2019cv06917
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant:
Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Akins v. S & R Development Inc et al
as 3:2019cv00226
Defendant:
S & R Development Inc, Lamar Fox and Hiren Patel
Plaintiff:
Michael Anthony Akins and Michael Anthony Akins doing business as ABC Construction Company
Cause Of Action: 28 U.S.C. § 1332
Coventry Capital US LLC v. EEA Life Settlements, Inc.
as 19-184
Undetermined:
Coventry Capital US LLC and EEA Life Settlements, Inc.
Defendant / Appellee:
Hiren Patel and Vincent Piscaer
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant:
Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff:
Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2018cv02101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Coventry Capital US LLC v. EEA Life Settlements, Inc. et al
as 1:2017cv07417
Plaintiff:
Coventry Capital US LLC
Defendant:
EEA Life Settlements, Inc. , Hiren Patel and Vincent Piscaer
Cause Of Action: 28 U.S.C. § 1332
Mughal v. Patel et al
as 4:2017cv02355
Plaintiff:
Shehroz Mughal
Defendant:
Smitaben Hiren Patel, Ilesh Patel, Hiren Jashvantbhai Patel and others
Cause Of Action: 15 U.S.C. § 2
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Edwards et al v. PricewaterhouseCoopers, LLP
as 1:2016cv21224
Plaintiff:
Anthony R Edwards , Salvatore Capaccio , Gator Capital Management, LLC and others
Defendant:
PricewaterhouseCoopers, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abbas et al v. Nilkanth Narayan, LLC et al
as 4:2016cv00258
Plaintiff:
Ali Abbas and Jessica Curtis
Defendant:
Nilkanth Narayan, LLC , Ghanshayam Enterprise, LLC , Shreeji Marajh Enterprise, LLC and others
Cause Of Action: 15 U.S.C. § 1938
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