Cases 1 - 6 of 6
Choice Hotels International , Inc. v. Avsar Hotel Enterprise, Inc. et al
as 8:2022cv00228
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Avsar Hotel Enterprise, Inc., Hiren Shah and Nilesh Sheth
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
ICICI Bank Limited, New York Branch v. Doshi et al
as 1:2018cv09128
Defendant:
Nihar Parekh, Apoorva Doshi, Vishal Doshi and others
Plaintiff:
ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. Infinity Medical Park Inc. et al
as 8:2018cv01247
Plaintiff:
Ray Brown and April M. Brown
Defendant:
Infinity Medical Park Inc., Shreya C. Shah, Hiren Shah and others
Cause Of Action: 29 U.S.C. § 201
Choice Hotels International, Inc. v. Avsar Hotel Enterprise, Inc. et al
as 8:2018cv01035
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Avsar Hotel Enterprise, Inc., Hiren Shah and Nilesh Sheth
Cause Of Action: 9 U.S.C. § 207
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
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