Cases 1 - 5 of 5
Malley v. San Jose Midtown Development LLC et al
as 5:2020cv01925
Defendant:
Thomas Malgesini, Sangeeth Peruri, San Jose Midtown Development LLC and others
Plaintiff:
Gregory Malley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ahmed Shabber v. SIDDH Group LLC et al
as 3:2018cv03494
Defendant:
SIDDH Group LLC , Arvind Desai and Ashish Patel
Plaintiff:
Ahmed Shabber
Cause Of Action: 29 U.S.C. § 201
Reed et al v. Volkswagen Group of America, Inc.
as 3:2016cv04537
Plaintiff:
Holly Reed , Timothy Logan , Warren Ross and others
Defendant:
Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Ashish Patel
as 2:2016cv03506
Defendant:
Ashish Patel
Plaintiff:
United States of America
Lingagoud Memula et al v. James Preimesberger et al
as 2:2015cv03885
Plaintiff:
Athena Management, LP, Mahendra R Bhakta, Ashvin Chhana and others
Defendant:
Does, Foresight Management Services, LLC, Meridian Foresight Master Tenant, LLC and others
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