Cases 1 - 3 of 3
Zona v. 472 Gas Corp. et al
as 2:2018cv02257
Defendant:
Mohit Shah, 472 Gas Corp., Harry Shah and others
Plaintiff:
Zack Zona
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
FEDERAL DEPOSIT INSURANCE CORPORATION et al v. PATEL
as 3:2014cv06995
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
JITENDRA PATEL
Thirdparty_defendant:
HARRY SHAH and PRIME TIME CAPITAL MANAGEMENT, LLC
Cause Of Action: 12 U.S.C. § 1819
Designer Greetings, Inc v. Shah et al
as 2:2014cv05936
Plaintiff:
Designer Greetings, Inc.
Defendant:
Jay Cards & Gifts 2001 Inc, Harry Shah and Sunny Enterprises of 2001 Inc.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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