Cases 1 - 6 of 6
Harvinder Dhani, et al v. Visa, Inc., et al
as 20-3211
Plaintiff / Appellant:
MANUEL GARCIA and HARVINDER DHANI
Defendant / Appellee:
STRIPE, INC. and VISA, INC.
DHANI et al v. VISA, INC. et al
as 1:2019cv04987
Defendant:
STRIPE, INC., VISA INC. and VISA, INC.
Plaintiff:
MANUEL GARCIA and HARVINDER DHANI
Cause Of Action: 28 U.S.C. § 1332
SHILTS v. ACCESS THERAPIES INC. et al
as 1:2016cv00529
Defendant:
ACCESS THERAPIES INC. and HARVINDER DHANI
Plaintiff:
NATHAN SHILTS
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rituraj Panwar, et al v. Access Therapies, Incorporated, et al
as 15-1883
Plaintiff - Appellant:
RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant - Appellee:
ACCESS THERAPIES, INCORPORATED, RN STAFF INCORPORATED, doing business as REHABILITY CARE, RAMON VILLEGAS and others
ACCESS THERAPIES, INC. v. MENDOZA
as 1:2013cv01317
Counter Defendant:
ACCESS THERAPIES, INC.
Plaintiff:
ACCESS THERAPIES, INC.
Third Party Defendant:
HARVINDER DHANI, EUGENE GARCIA, MANUEL GARCIA and others
Third Party Plaintiff:
ERIKSON MENDOZA
Counter Claimant:
ERIKSON MENDOZA
Defendant:
ERIKSON MENDOZA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
PANWAR v. ACCESS THERAPIES, INC et al
as 1:2012cv00619
Plaintiff:
RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant:
ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant:
RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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