Cases 1 - 4 of 4
Southern Bank & Trust Company v. LTD Management Company, LLC et al
as 2:2013cv00215
Plaintiff:
Southern Bank & Trust Company
Defendant:
LTD Management Company, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Southern Bank & Trust Company v. Laburnum Hotel Partners, LLC et al
as 2:2013cv00216
Plaintiff:
Southern Bank & Trust Company
Defendant:
Laburnum Hotel Partners, LLC, Vinod B. Agarwal, Ashok K. Arora and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
as 2:2013cv00214
Plaintiff:
Southern Bank & Trust Company
Defendant:
Newport News Hotel Partners One, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Recovery of Debt
CCMS 2005-CD1 Lodging at 1562, LLC v. Desai et al
as 2:2012cv00185
Plaintiff:
CCMS 2005-CD1 Lodging at 1562, LLC
Defendant:
Dilip R. Desai and H. K. Thakkar
Cause Of Action: 28 U.S.C. § 1332
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