Cases 11 - 20 of 32
Federal Deposit Insurance Corporation v. Briscoe et al
as 2:2013ms00054
Defendant:
Edward Briscoe, Ken Cutshaw, Scott Dix and others
Plaintiff:
Federal Deposit Insurance Corporation
In Re:
LNV Corporation
Federal Trade Commission v. Resort Property Depot, Inc. et al
as 8:2013cv01328
Plaintiff:
Federal Trade Commission
Defendant:
Resort Property Depot, Inc. and Narendra S. Patel
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Heritage Bank of the South v. The Savoy Group, LLC, et al
as 3:2013cv00339
Defendant:
The Savoy Group, LLC , Kishor Patel and Narendra C. Patel
Counter_claimant:
Narendra C. Patel and The Savoy Group, LLC
Counter_defendant:
Frontier Bank
Plaintiff:
HeritageBank of the South
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
SUPER 8 WORLDWIDE, INC. v. SREE TIRUPATI CORPORATION et al
as 2:2013cv02844
Plaintiff:
SUPER 8 WORLDWIDE, INC.
Defendant:
SREE TIRUPATI CORPORATION, PRAKASH S. PATEL, NARENDRA A. PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Patel, et al v. United States of America
as 5:2013cv00337
Plaintiff:
Manjula N. Patel and Narendra M. Patel
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
WINGATE INNS INTERNATIONAL, INC. v. BKN & S et al
as 2:2013cv02440
Plaintiff:
WINGATE INNS INTERNATIONAL, INC.
Defendant:
BKN & S, BALVANT R. PATEL, NIMISHKUMAR N. PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Country Inn and Suites By Carlson Inc v. Harkison Corp et al
as 2:2012mc00185
Plaintiff:
Country Inn and Suites By Carlson Inc
Defendant:
Harkison Corp, Narendra H Patel and Narendra R Patel
J&J Sports Productions, Inc v. JIMENEZ et al
as 3:2011cv00468
Plaintiff:
J&J Sports Productions, Inc
Defendant:
NELSON JIMENEZ, Narendra Bhanubhai Patel and La Libertad Bar
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc v. Jimenez et al
as 5:2011cv00130
Plaintiff:
J&J Sports Productions, Inc
Defendant:
Nelson Jimenez and Narendra Bhanubhai Patel
Cause Of Action: 47 U.S.C. § 0605
Leaf Funding Inc. v. Superwash Coin Laundry LLC et al
as 1:2011cv00824
Plaintiff:
Leaf Funding Inc.
Defendant:
Superwash Coin Laundry LLC, Narendra M. Patel and Sudha N. Patel
Cause Of Action: 28 U.S.C. § 1332
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