Cases 1 - 5 of 5
Federal Express Corp. et al v. Unger Fabrik, LLC et al
as 2:2021cv06670
Plaintiff:
Federal Express Corp. and FedEx Ground Package System, Inc.
Defendant:
Unger Fabrik, LLC, John Yamada, Ajay Aggarwal and others
Federal Express Corp. et al v. Unger Fabrik, LLC et al
as 2:2021mc01024
Plaintiff:
Federal Express Corp. and FedEx Ground Package System, Inc.
Defendant:
Unger Fabrik, LLC, John Yamada, Ajay Aggarwal and others
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant:
Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff:
FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
De La Rosa v. Bay City Texas Anesthesiologists, P.A. et al
as 4:2009cv02524
Plaintiff:
Norma De La Rosa
Defendant:
Bay City Texas Anesthesiologists, P.A., The Pain Release Center, M.D., P.A. and Ajay Aggarwal
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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