Cases 1 - 7 of 7
Shoney's North America Corp. v. Imperial Hospitality Group, Inc et al
as 0:2011mc61604
Plaintiff:
Shoney's North America Corp.
Defendant:
Imperial Hospitality Group, Inc, Dipankar Ben Banerjee and Manzurul Joe Islam
Garnishee:
JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A., Successor In Interest to Wachovia Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Shoney's North America Corp. v. Imperial Hospitality Group, Inc. et al
as 3:2011cv00406
Plaintiff:
Shoney's North America Corp.
Defendant:
Imperial Hospitality Group, Inc., Dipankar Ben Banerjee and Manzurul Joe Islam
Cause Of Action: 15 U.S.C. § 1114
Shoney's North America Corp. v. Goldmine Hospitality, LLC et al
as 0:2011mc60532
Plaintiff:
Shoney's North America Corp.
Defendant:
Goldmine Hospitality, LLC, Southern Hospitality Services, LLC, Dipankar Ben Banerjee and others
Cause Of Action: Registration of Foreign Judgment
Shoney's North America Corp. v. Goldmine Hospitality, LLC et al
as 3:2010cv00894
Plaintiff:
Shoney's North America Corp.
Defendant:
Goldmine Hospitality, LLC, Southern Hospitality Services, LLC, Dipankar Ben Banerjee and others
Cause Of Action: 28 U.S.C. § 1338
Sholand L L C v. Goldmine Hospitality L L C et al
as 1:2010cv00783
Plaintiff:
Sholand L L C
Defendant:
Goldmine Hospitality L L C, Dipankar Ben Banerjee and Moushumi Mona Banerjee
Cause Of Action: 28 U.S.C. § 1332
Jagwani v. Lain Trading Corp, LLC et al
as 0:2008cv60147
Plaintiff:
Ashok Jagwani and Ashok Jagwani
Defendant:
Lain Trading Corp, LLC, Imperial Hospitality Group, Inc, Sidell Investments, LLC and others
Counter Claimant:
Dipankar Ben Banerjee, Lain Trading Corp, LLC, Imperial Hospitality Group, Inc and others
Counter Defendant:
Ashok Jagwani and Ashok Jagwani
Cause Of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
Jagwani v. Lain Trading Corp, LLC et al
as 9:2008cv80066
Plaintiff:
Ashok Jagwani and Ashok Jagwani
Defendant:
Lain Trading Corp, LLC, Imperial Hospitality Group, Inc, Sidell Investments, LLC and others
Cause Of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
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