Cases 1 - 10 of 23
Carlyle v. Akshar Vishnu, LLC et al
as 6:2023cv02209
Plaintiff:
Fallon L. Carlyle
Defendant:
Akshar Vishnu, LLC doing business as Knights Inn Kissimmee, Amit Shah, Shefali Shah and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plumley v. Blue Apron Holdings, Inc. et al
as 1:2023cv01214
Plaintiff:
Patrick Plumley
Defendant:
Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
Weiss v. Blue Apron Holdings, Inc. et al
as 1:2023cv01208
Plaintiff:
Steven Weiss
Defendant:
Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
Khamidullin v. Blue Apron Holdings, Inc. et al
as 1:2023cv09213
Plaintiff:
Damir Khamidullin
Defendant:
Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
Patel et al v. Mount Street US LLP et al
as 3:2023cv00413
Plaintiff:
Rahulkumar M. Patel, M7 Investment Fund I LLC, DNA Lodging LLC and others
Defendant:
Mount Street US LLP, CWCapital Asset Management LLC, 789 Connecticut Avenue Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JDM Import Co. Inc. et al v Shree Ramkrishna Exports Pvt. Ltd. et al
as 1:2022cv04042
Plaintiff:
JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC
Defendant:
Amit Shah, Shree Ramkrishna Exports Pvt. Ltd. and The Jewelry Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
JDM Import Co. Inc. et al v. Shah et al
as 1:2020cv08759
Plaintiff:
JDM Import Co. Inc., MG Worldwide LLC and Asia Pacific Jewelry, LLC
Defendant:
Amit Shah and The Jewelry Co.
Cause Of Action: 28 U.S.C. § 1332 t
Mahabir v. Queens Dollar, Inc. et al
as 1:2019cv09395
Plaintiff:
Mahabir Mahabir and Randolph Mahabir
Defendant:
Samir Z. Dhanani, Amit Shah, Queens Dollar, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Kashmir Khalistan Referendum Front et al v. Modi et al
as 4:2019cv03532
Plaintiff:
Kashmir Khalistan Referendum Front, Mr. SMS and Ms. TFK
Defendant:
Amit Shah, Kanwal Jeet Singh Dhillon and Narendra Modi
Cause Of Action: 28 U.S.C. § 1331
Monroe et al v. Shah et al
as 1:2017cv04749
Plaintiff:
Marva Monroe, Edward Ward, Kenneth Monroe and others
Defendant:
Amit Shah and Adia Betts
Cause Of Action: 28 U.S.C. § 1331
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