Cases 1 - 4 of 4
Federal Insurance Company v. Schenk et al
as 4:2012cv02117
Plaintiff:
Federal Insurance Company
Defendant:
Claire M. Schenk, Burton Douglas Morriss, Pryor Cashman LLP and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securites and Exchange Commission v.Morriss et al
as 4:2012cv00080
Plaintiff:
Securities and Exchange Commission and Claimant 93 and 124
Defendant:
Burton Douglas Morriss, Acartha Group LLC, MIC VII, LLC and others
Not Classified By Court:
Ameet Patel, Mike McDaniel and Blink Marketing Group, LLC
Claimant:
UHY Advisors MO, Inc. and Hany Teylouni
Receiver:
Claire M Schenk
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Country Inns & Suites by Carlson, Inc. v. Shree-Shivji, LLC et al
as 0:2010cv03743
Plaintiff:
Country Inns & Suites by Carlson, Inc.
Defendant:
Shree-Shivji, LLC, Narendra Patel, Ameet Patel and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence v. City of Concord et al
as 3:2008cv05345
Plaintiff:
Christopher Lawrence
Defendant:
City of Concord, Ameet Patel, Michael Hansen and others
Cause Of Action: Federal Question
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