Cases 1 - 5 of 5
Patel v. Patel et al
as 1:2015cv03862
Plaintiff:
Mahesh C. Patel
Defendant:
Jay R. Patel , Rajesh C. Patel , Diplomat Hotel Corp. and others
Intervenor_plaintiff:
Varsha Patel and Prakash Patel
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2014cv00781
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
CAUMMISAR et al v. ARSENAL CAPITAL PARTNERS et al
as 3:2013cv06878
Plaintiff:
EARL STANLEY CAUMMISAR, JR. , KELLY MCBRYDE , WARREN COLEMAN POWELL and others
Defendant:
ARSENAL CAPITAL PARTNERS and TRACTMANAGER HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 78
In re: Polyurethane Foam Antitrust Litigation
as 1:2010md02196
Plaintiff:
Direct Action Plaintiff(s), Direct Purchaser Class, Indirect Purchaser Class and others
Defendant:
Defendants Liaison Counsel
Petitioner:
Arsenal Capital Partners
Special Master:
David Rosenblum Cohen
Intervenor:
The Dow Chemical Company
Cause Of Action: 15 U.S.C. § 1
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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