Cases 1 - 3 of 3
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
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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