Cases 1 - 5 of 5
Mohamed Poonja v. Chandrakant Shah
as 18-15629
:
In the Matter of: SAN JOSE AIRPORT HOTEL, LLC, DBA Holiday Inn San Jose
Plaintiff - Appellee:
MOHAMED POONJA, Chapter 7 Trustee
Defendant - Appellant:
CHANDRAKANT SHAH
Plaintiff v. Defendant
as 5:2017cv00858
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 5:2013cv04634
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fill et al v. Midcoast Financial, Inc. et al
as 1:2012cv01054
Plaintiff:
Gerald A. Fill and Josephine L. Fill
Defendant:
Midcoast Financial, Inc., GFAP, Inc., Donald William Stevenson and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-RICO
Fill et al v. MidCoast Financial, Inc. et al
as 9:2012cv81002
Plaintiff:
Gerald A. Fill and Josephine L. Fill
Defendant:
MidCoast Financial, Inc., GFAP. LLC, Donald William Stevenson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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