Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2024cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv01236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In re: Lincoln National COI Litigation
as 24-1033
Plaintiff:
US LIFE 1 RENDITEFONDS GMBH, US LIFE 2 RENDITEFONDS GMBH, ROBERT ROMBRO and others
Defendant:
ALLEN I. MINDLIN, LAURA WEINSTEIN, RICHARD WEINSTEIN and others
Appellant:
SECURITIES INTERMEDIARY MOVANTS AND BENEFICIAL OWNER MOVANTS
Plaintiff v. Defendant
as 5:2023cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv10055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Regions Bank, N.A. v. Digital Propaganda, Inc. et al
as 6:2017cv01594
Plaintiff:
Regions Bank, N.A.
Defendant:
Digital Propaganda, Inc., Nishad B. Bharwani and Waheeda Manji Bharwani
Cause Of Action: 28 U.S.C. § 1332
BHARWANI et al v. LINCOLN NATIONAL CORP. et al
as 2:2016cv06605
Defendant:
LINCOLN NATIONAL CORP, LINCOLN NATIONAL LIFE INSURANCE COMPANY and LINCOLN NATIONAL CORP.
Plaintiff:
BHARWANI, US LIFE 2 RENDITEFONDS GMBH & CO. KG, LOWELL RAUCH and others
In Re:
LINCOLN NATIONAL COI LITIGATION
Special Master:
JOHN J. SOROKO, ESQ.
Cause Of Action: 28 U.S.C. § 1332
Regions Bank, N.A. v. Digital Propaganda, Inc. et al
as 6:2014cv01615
Plaintiff:
Regions Bank, N.A.
Defendant:
Digital Propaganda, Inc., Nishad B. Bharwani and Waheeda Manji Bharwani
Cause Of Action: 28 U.S.C. § 1332
Mid-Continent Casualty Company v. Classic Star Group, L.P. et al
as 4:2012cv00326
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Classic Star Group, L.P. , Gulamali Bharwani , Naveed Noorali and others
Cause Of Action: 28 U.S.C. § 1331
Manatron, Inc. v. Nikish Software Corp. et al
as 1:2007cv00410
Plaintiff:
Manatron, Inc. and Manatron, Inc.
Defendant:
Nikish Software Corp., Nikish Software Corp., Kishin J. Bharwani and others
Mediator:
Facilitative Mediator
Counter-claimant:
Nikish Software Corp., Nikish Software Corp., Kishin J. Bharwani and others
Counter-defendant:
Manatron, Inc. and Manatron, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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