Cases 31 - 40 of 89
CASTLE COUTURE, LLC v. AZARIA BRIDAL, LLC et al
as 3:2017cv06857
Defendant:
AZARIA BRIDAL, LLC , RAJA MADAN and PRITI MADAN
Plaintiff:
CASTLE COUTURE, LLC
Cause Of Action: 15 U.S.C. § 1125
Cunningham v. OVC Agency et al
as 1:2017cv01261
Plaintiff:
Benjamin Cunningham
Defendant:
OVC Agency, Rafael A. Madan, John W. Gillis and others
Cause Of Action: 28 U.S.C. § 1331
Schwartz v. Acme American Repairs Inc. et al
as 1:2016cv06827
Defendant:
Acme American Repairs Inc., Ascensus Trust Company, Thomas E. Gough and others
Plaintiff:
Jeffrey Schwartz
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff:
Abel, Stanford Kauffman, Bradley J Davis and others
Defendant:
Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party:
Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Ruff v. Unnamed Respondents
as 3:2015cv01792
Petitioner:
Gary Ruff
Respondent:
Unnamed Respondents and Ray Madan
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
SpurTree Technologies Pvt., Ltd. v. iCool Technologies, Inc. et al
as 5:2015cv00040
Plaintiff:
SpurTree Technologies Pvt., Ltd.
Defendant:
iCool Technologies, Inc. and Jay Prakash Madan
Cause Of Action: 28 U.S.C. § 1332
Madan Oli v. Eric Holder, Jr.
as 14-60918
Petitioner:
MADAN OLI
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Thapa v. Holder
as 14-1986
Petitioner:
MADAN BAHADUR THAPA
Respondent:
ERIC H. HOLDER, JR., Attorney General
Katzenberg v. Madan et al
as 1:2014cv05515
Defendant:
Acme American Repairs Inc. and Birinder Madan
Plaintiff:
Harvey Katzenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
USA v. Pathom Daniel
as 14-10912
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PATHOM MADANE DANIELS
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