Cases
Rosa et al v. CNC Investments, Inc. et al
as 8:2011cv00814
Plaintiff: Jose Rosa , Israel Mirabal and Nelson Caban
Defendant: CNC Investments, Inc., CNC Payroll, Inc., Sangeetha Limited Partnership and others
Cause Of Action: 29 U.S.C. § 201
Alexander et al v. CNC Investments, Inc.
as 1:2010cv02321
Plaintiff: Jermaine Alexander and Terry Martin
Defendant: CNC Investments, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gutti et al v. Yalamanchili et al
as 7:2010cv00076
Plaintiff: Sai P. Gutti and Sujata R. Gutti
Defendant: Chowdary Yalamanchili, CNC Investments, Inc., Chaitanyarahdam, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Williams v. CNC Investments, Inc.
as 1:2009cv00950
Plaintiff: Pierre Williams
Defendant: CNC Investments, Inc., CNC Investments, Inc. and Sweet Neeru, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Philadelphia Indemnity Insurance Company v. CNC Investments Inc
as 4:2008cv02124
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: CNC Investments Inc
Cause Of Action: Diversity
Type: Contract Defendant

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