Cases 1 - 10 of 11
Parameswari Veluchamy, et al v. Bank of America, N.A., et al
as 16-3496
Debtor - Appellant:
In the Matter of: PETHINAIDU VELUCHAMY and PARAMESWARI VELUCHAMY
Defendant:
ARUN K. VELUCHAMY and ANU VELUCHAMY
Appellee:
BANK OF AMERICA, N.A.
Plaintiff v. Defendant
as 1:2016cv06834
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Arun Veluchamy, et al v. Bank of America, N.A.
as 15-2902
Debtor:
In the Matter of: PETHINAIDU VELUCHAMY and PARAMESWARI VELUCHAMY
Appellant:
ARUN K. VELUCHAMY and ANU VELUCHAMY
Appellee:
BANK OF AMERICA, N.A., Derivatively on behalf of the estate of Pethinaidu and Parameswari Veluchamy
Arun Veluchamy, et al v. Bank of America, N.A.
as 15-2908
Debtor:
In the Matter of: PETHINAIDU VELUCHAMY and PARAMESWARI VELUCHAMY
Appellant:
ARUN K. VELUCHAMY and ANU VELUCHAMY
Appellee:
BANK OF AMERICA, N.A., Derivatively on behalf of the estate of Pethinaidu and Parameswari Veluchamy
Plaintiff v. Defendant
as 1:2015cv02075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2015cv00882
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 1:2012cv09054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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
Pethinaidu Veluchamy, et al v. FDIC
as 10-3879
Plaintiff - Appellant:
PETHINAIDU VELUCHAMY, PARAMESWARI VELUCHAMY, ARUN K. VELUCHAMY and others
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, in its capacity as receiver for Mutual Bank, Harvey, Illinois, and in its corporate capacity
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