Cases 1 - 10 of 10
BROWN v. THONDAVADI et al
as 3:2017cv04908
Plaintiff:
DEAN BROWN
Defendant:
NANDU THONDAVADI, DHRU DESAI, THOMAS E. SAWYER and others
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Quadrant 4 System Corporation et al
as 1:2017cv04883
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Quadrant 4 System Corporation, Nandu Thondavadi and Dhru Desai
Cause Of Action: 15 U.S.C. § 77
Downtown Capital Partners LLC v. Quadrant 4 Systems Corporation et al
as 1:2013cv07738
Plaintiff:
Downtown Capital Partners LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai and Nandu Thondavadi
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Downtown Capital Partners, LLC v. Quadrant 4 Systems Corporation
as 13-3137
Plaintiff-Counter-Defendant - Appellee:
Downtown Capital Partners, LLC
Defendant-Counter-Claimant - Appellant:
Quadrant 4 Systems Corporation, Dhru Desai, Nandu Thondavadi and others
Downtown Capital Partners, LLC v. Quadrant 4 Systems Corporation et al
as 7:2011cv05045
Plaintiff:
Downtown Capital Partners, LLC
Defendant:
Quadrant 4 Systems Corporation , Dhru Desai , Nandu Thondavadi and others
Counter_claimant:
Bhushan Dandawate , Dhru Desai , Quadrant 4 Systems Corporation and others
Counter_defendant:
Downtown Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
BANK OF AMERICA, N.A. v. DESAI et al
as 2:2011cv02633
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
DHRU DESAI, NANDU THONDAVADI and BHUSHAN DANDAWATE
Cause Of Action: 28 U.S.C. § 1332
Mosaic Financial Services, LLC v. Rotateblack Investment Fund I, LLC et al
as 1:2007mc00065
Plaintiff:
Mosaic Financial Services, LLC
Defendant:
Rotateblack Investment Fund I, LLC, Dhru Desai and John Paulsen
Mosaic Financial Services, LLC v. Rotate Black Investment Fund I, LLC et al
as 2:2007mc00082
Plaintiff:
Mosaic Financial Services, LLC and Mosaic Financial Services, LLC
Defendant:
Rotate Black Investment Fund I, LLC, Dhru Desai and John Paulsen
Mosaic Financial Services, LLC v. Rotate Black Investment Fund I, LLC et al
as 2:2007mc00081
Plaintiff:
Mosaic Financial Services, LLC and Mosaic Financial Services, LLC
Defendant:
Rotate Black Investment Fund I, LLC, Dhru Desai and John Paulsen
Mosaic Financial Services, LLC v. Rotate Black Investment Fund I, LLC et al
as 1:2007cv02235
Plaintiff:
Mosaic Financial Services, LLC and Mosaic Financial Services, LLC
Defendant:
Rotate Black Investment Fund I, LLC, Dhru Desai and John Paulsen
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
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