Cases 31 - 40 of 43
United States of America v. 16,985.77 in United States Currency et al
as 4:2011cv00172
Plaintiff:
United States of America
Defendant:
16,985.77 in United States Currency, $19,827.22 in United States Currency and $2,956.23 in United States Currency
Claimant:
Jai Gopal, Inc. , Pragji, Inc. , Dilip Patel and others
Cause Of Action: 31 U.S.C. § 5317
Plaintiff v. Defendant
as 2:2011cv00996
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Patel v. ASI Lloyds
as 3:2010cv00465
Plaintiff:
Dilip Patel
Defendant:
ASI Lloyds
Cause Of Action: 28 U.S.C. § 1332
Brutus v. Frontier Hotels, Inc. et al
as 0:2010cv61587
Plaintiff:
Nawnly Brutus
Defendant:
Frontier Hotels, Inc. and Dilip Patel
Cause Of Action: 29 U.S.C. § 0206
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
JACKSON v. C-TOWN CORPORATION et al
as 2:2008cv06089
Plaintiff:
ZENAIDA N. JACKSON
Defendant:
C-TOWN CORPORATION, demo, KHOU I. MAIA INC. and others
Cause Of Action: Federal Question
Pearson Education Inc. et al v. Mahi Enterprises LLC. et al
as 1:2008cv06161
Plaintiff:
Pearson Education Inc., Pearson Education Inc., The McGraw-Hill Companies Inc. and others
Defendant:
Mahi Enterprises LLC., Dipesh Patel, Gita Patel and others
Cause Of Action: Federal Question
Louis v. DHM Investments, Inc. et al
as 0:2008cv60477
Plaintiff:
Edouard Louis
Defendant:
DHM Investments, Inc. and Dilip Patel
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
JACOBS et al v. PATEL et al
as 1:2007cv01802
Plaintiff:
SAMUEL K. JACOBS and NANCY M. HECKERMAN
Defendant:
VIJAY PATEL and DILIP PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
JACOBS et al v. FRIEDMAN et al
as 1:2007cv01625
Plaintiff:
SAMUEL K. JACOBS and NANCY M. HECKERMAN
Defendant:
SIDNEY S. FRIEDMAN, VIJAY PATEL, DILIP PATEL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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