Cases 1 - 4 of 4
Patel et al v. Mahajan et al
as 1:2013cv04799
Intervenor_plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Plaintiff:
Arun Patel , Anjana Patel , Shruti Patel and others
Defendant:
Amrish Mahajan, Arun Veluchamy, James A Regas and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
as 1:2011cv07590
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank
Defendant:
Amrish Mahajan , Arun Veluchamy , Anu Veluchamy and others
Cause Of Action: 29 U.S.C. § 1109
Gabhawala et al v. Agarwal et al
as 1:2007cv01856
Plaintiff:
Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant:
Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and Ashwin Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gabhawala et al v. Agarwal et al
as 1:2007cv03934
Plaintiff:
Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant:
Moti Agarwal, Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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