Cases 1 - 3 of 3
Doe No.1 et al v. Rajveer LLC et al
as 2:2024cv00175
Plaintiff:
Jane Doe #1, Jane Doe #2, Jane Doe #3 and others
Defendant:
RAJVEER LLC, ATHARV, LLC, RAJPRABHU HOTEL LLC and others
Cause Of Action: 18 U.S.C. § 1589 Trafficking Victims Protection Act (TVPA)
Bank of Hope v. Dayk Enterprises, Inc. et al
as 2:2020cv00155
Defendant:
Dae Son Song, Kang Son Song, Dayk Enterprises, Inc. and others
Plaintiff:
Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
Oswalt v. Dayk Enterprises Inc
as 7:2018cv01321
Plaintiff:
Jerry Oswalt
Defendant:
Dayk Enterprises Inc and Dayk Enterprises Inc doing business as Country Inn & Suites
Cause Of Action: 29 U.S.C. § 201
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