Cases 1 - 3 of 3
Zimmerman v. Matson Money, Inc. et al
as 1:2020cv04409
Plaintiff:
Susan Zimmerman, Dino D'Addario, Jana Heaton and others
Defendant:
Matson Money, Inc., Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC and others
Cause Of Action: 28 U.S.C. § 1332
Cashman Utility Contractors, Inc. v. DDG Construction, Inc. et al
as 4:2020cv00314
Defendant:
Dabu Hotels, LLC, Jai Desai, McKinney Hotel Venture, LLC and others
Plaintiff:
Cashman Utility Contractors, Inc.
Cause Of Action: 18 U.S.C. § 1961
RAMADA WORLDWIDE INC. v. DESAI
as 2:2011cv06743
Plaintiff:
RAMADA WORLDWIDE INC.
Defendant:
JAY DESAI
Cause Of Action: 28 U.S.C. § 1332
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