Cases filed in New York
Votto v. Raina et al
as 1:2021cv05982
Plaintiff: Peter Votto
Defendant: Robin Raina, Steve Hamil, Pavan Bhalla and others
Nominal Defendant: EBIX, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Calvo v. Raina et al We have downloadable decisions or orders for this case
as 1:2021cv04380
Defendant: George W. Hebard, Robin Raina, Steven M. Hamil and others
Nominal Defendant: Ebix, Inc.
Plaintiff: Javier Calvo
Cause Of Action: 28 U.S.C. § 1331 sv
Teifke v. Ebix, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01589
Defendant: Steven M. Hamil, Robin Raina and Ebix, Inc.
Plaintiff: Christine Marie Teifke
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Shah v. Ebix, Inc. et al
as 2:2019cv03229
Defendant: Ash Sawhney, Darren Joseph, Robin Raina and others
Plaintiff: Rupal J. Shah and Rupal Shah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Labor Labor: Other
Brinker v. Ebix, Inc. et al
as 2:2014cv00059
Counter Defendant: Warren Brinker
Plaintiff: Warren Brinker
Counter Claimant: Ebix, Inc.
Defendant: Ebix, Inc. and Robin Raina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Matessino v. EBIX, Inc. et al
as 1:2011cv04864
Plaintiff: James Matessino
Defendant: EBIX, Inc., Robin Raina and Robert F. Kerris
Cause Of Action: 15 U.S.C. § 78

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