Cases 1 - 7 of 7
Vyas v. Taglich Brothers, Inc. et al
as 1:2023cv08104
Plaintiff:
Sanket Vyas
Defendant:
Taglich Brothers, Inc. and Taglich Private Equity, LLC
Cause Of Action: 28 U.S.C. § 1331 tt Fed. Question: Tort Action
Maersk Oil Trading Inc. v. B&G Futures Inc. et al
as 5:2023cv00951
Plaintiff:
Maersk Oil Trading, Inc.
Defendant:
B&G Futures, Inc., Chirag Vyas and Steve DiPietro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vyas v. Taglich Brothers, Inc. et al
as 8:2022cv01515
Plaintiff:
Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas
Defendant:
Taglich Brothers, Inc. and Taglich Private Equity, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Vyas v. McEvoy
as 8:2022cv01306
Plaintiff:
Sanket Vyas, as liquidating agent for and on behalf of Q3 I, L.P. and Sanket Vyas
Defendant:
Denis McEvoy
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
Gravity Microsystem LLC v. Dalip Bhuchar et al
as 2:2010cv02563
Defendant:
Dalip Bhuchar and Allen Vyas
Plaintiff:
Gravity Microsystem LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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