Cases 1 - 3 of 3
Federal Deposit Insurance Corporation v. Patel
as 1:2019cv06917
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Defendant:
Hiren Patel
Cause Of Action: 12 U.S.C. § 1821
Kunj Associates, LP et al v. Wolin & Rosen Ltd. et al
as 1:2018cv08213
Defendant:
Saul Ewing Arnstein & Lehr LLP, Burke & White, Julie Kaminski and others
Plaintiff:
Kunj Associates, LP and Kiran Patel
Cause Of Action: 28 U.S.C. § 1441
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
