Cases filed in Georgia
Patel et al v. JUUL Labs, Inc. et al
as 1:2020cv02222
Plaintiff: Monica Patel and Jay Patel
Defendant: E-Cig & Vape Depot, Altria Group Distribution Company, JUUL Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
RL BB Financial, LLC v. Patel et al
as 1:2016cv03164
Plaintiff: RL BB Financial, LLC
Defendant: Rajesh C. Patel, Mukesh Patel, Jayesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
Chelsea Capital Partners, LLC et al v. Patel et al
as 1:2015cv02833
Plaintiff: Chelsea Capital Partners, LLC and Jay Patel
Defendant: Mahesh C. Patel and Risha Patel
Cause Of Action: 18 U.S.C. § 1964
Days Inn v. Seetal Corporation et al
as 4:2011mc00006
Plaintiff: Days Inn
Defendant: Seetal Corporation and Jay Patel
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff: State Bank Of Texas
Defendant: Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee: Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant: Hasmita Patel and Rishi Patel
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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