Cases filed in Florida
2 3 Suited, LLC v. Patel et al
as 9:2023cv81503
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant: JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff: 2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Roor International BV et al v. Step-In Food Mart, Inc. et al
as 3:2019cv00063
Plaintiff: Sream, Inc. and Roor International BV
Defendant: Step-In Food Mart, Inc. and Dipak Patel
Cause Of Action: 15 U.S.C. § 1114
Patel v. Ambika Corporation et al
as 8:2013cv02817
Plaintiff: Nimesh Patel
Defendant: Ambika Corporation and Dipak Patel
Cause Of Action: 29 U.S.C. § 201

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