Cases filed in Illinois
The National Republic Bank of Chicago v. Varahini, Inc. et al
as 1:2007cv04205
Plaintiff: The National Republic Bank of Chicago
Defendant: Varahini, Inc., Maneklal A. Patel, Lilaben Patel and others
Cross Claimant: United States of America
Counter Defendant: The National Republic Bank of Chicago
Cross Defendant: Varahini, Inc., Maneklal A. Patel and State of Indiana, Department of Revenue
Cause Of Action: Civil Miscellaneous Case

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