Cases 21 - 30 of 41
Lytle v. Jobi Staffing LLC et al
as 8:2015cv02104
Plaintiff:
Lizeth Lytle
Defendant:
Jobi Staffing LLC and Bimal Desai
Cause Of Action: 29 U.S.C. § 201
Vantage Hospitality Group, Inc. v. Desai et al
as 0:2015cv60813
Plaintiff:
Vantage Hospitality Group, Inc.
Defendant:
D.J. Desai and Florence 95 Investments, LP
Cause Of Action: 15 U.S.C. § 1114
Desai v. Liberty Life Assurance Company of Boston et al
as 8:2014cv02045
Plaintiff:
Jignesh Desai
Defendant:
Liberty Life Assurance Company of Boston and Comprehensive Health Management, Inc.
Cause Of Action: 29 U.S.C. § 1001
Thirty-Eight Street, Inc. et al v. RITI, Inc. et al
as 0:2014cv61901
Plaintiff:
Thirty-Eight Street, Inc. and Vantage Hospitality Group, Inc.
Defendant:
RITI, Inc. , Kaushal Patel , Devangini Patel and others
Counter_claimant:
RITI, Inc.
Counter_defendant:
Vantage Hospitality Group, Inc.
Cause Of Action: 15 U.S.C. § 1114
RSUI Indemnity Company v. Desai et al
as 8:2013cv02629
Plaintiff:
RSUI Indemnity Company
Defendant:
Akshay M. Desai, Sandip I. Patel, Seema Desai and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 3:2013cv00436
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, N.A. v. Flag Investment, Inc. et al
as 6:2013cv00633
Plaintiff:
PNC Bank, N.A.
Defendant:
Flag Investment, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 6:2013cv00632
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc., Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, NA v. IPRO, Properties, Inc et al
as 6:2013cv00503
Plaintiff:
PNC Bank, NA
Defendant:
IPRO, Properties, Inc, Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Graham v. Smith et al
as 9:2013cv80014
Plaintiff:
Christa D Graham
Defendant:
D Smith, Lazaro Roque, Danile Rivas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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