Cases 11 - 18 of 18
In re: Annamalai Annamalai
as 17-1147
Petitioner:
In re: ANNAMALAI ANNAMALAI
Debtor - Respondent:
MANOJ KUMAR BEHRA, VANSUNDHARA KRISHNAMOHAN, a/k/a VASU a/k/a Vasu Kirshnamohan a/k/a Krishnamohan Vasundhara a/k/a Vasundara Krishnamohan, PACKYALEKSHMI PILLAI, a/k/a THilaka Pillai a/k/a Packyalakshmi Pillai a/k/a Packyalekshmi V. Pillai a/k/a Thilaka V. Pillai and others
Nominal Respondent:
KATHRYN C. FERGUSON
ANNAMALAI v. SEKAR et al
as 2:2016cv03415
Plaintiff:
ANNAMALAI ANNAMALAI
Defendant:
VANAJA SEKAR, MANISHA JASTI, VASUNDHARA KRISHNAMOHAN and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
SELVAM SIDDHAR v. PILLAI et al
as 2:2016cv00903
Plaintiff:
SWANIJI SRI SELVAM SIDDHAR
Defendant:
PACKYALEKSHMI PILLAI, VELU PILLAI, VANAJA SEKAR and others
Cause Of Action: 28 U.S.C. § 1331
Siddhar et al v. Varadharajan et al
as 4:2013cv01933
Plaintiff:
Swamiji Sri Selvam Siddhar
Defendant:
Subramanian Annaswamy , Kalichamy Ayyaswamy, Kalavathi Bhaskaran and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
United States of America v. Velu
as 5:2013cv00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Vijay Velu
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank, National Association v. Velu et al
as 3:2012cv03429
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Satya N. Velu, Kamal K. Velu, Franchise Tax Board - State of California and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2011cv01251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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