Cases 21 - 30 of 116
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
Shaheryar Khan v. Adam Kraemer et al
as 2:2022cv02333
Plaintiff:
Shaheryar Khan
Defendant:
Adam Kraemer, Kent Seaton, Edward Charles Foundation and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
DAYS INNS WORLDWIDE, INC. v. JALA HOSPITALITY LLC et al
as 2:2022cv01934
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Defendant:
JALA HOSPITALITY LLC, ZINALKUMAR PATEL, BHAVESH JAVI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2021cv02048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff:
United States of America
Defendant:
673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Claimant:
Dipak Bhula and Nathaniel Morgan, Jr
Cause Of Action: 28 U.S.C. § 1345
Dipak Patel et al v. Sylvia Sicre
as 5:2021cv00821
Petitioner:
Does 1 through 10, Inclusive
Plaintiff:
Dipak Patel and Shalu Corporation
Defendant:
Sylvia Sicre
Cause Of Action: 42 U.S.C. § 1981
Patel et al v. Sicre et al
as 5:2021cv00758
Plaintiff:
Dipak Patel and Shalu Corporation
Defendant:
Does 1 through 10 Inclusive and Sylvia Sicre
Cause Of Action: 18 U.S.C. § 1961
Patel et al v. United States of America
as 1:2020cv01781
Plaintiff:
Dipak R. Patel, Jigisha H. Patel, Anand S. Patel and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2020cv00788
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
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