Cases 1 - 5 of 5
2 3 Suited, LLC v. Patel et al
as 9:2023cv81503
Defendant:
JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff:
2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
2 3 SUITED, LLC v. PATEL et al
as 1:2023cv24399
Defendant:
JIGARKUMAR PATEL, PRADIP SANJAY PATEL, Jigar Patel and others
Plaintiff:
2 3 SUITED, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Radix et al v. Kensington International, Inc. et al
as 1:2022cv06632
Plaintiff:
Cheryl Radix, Julian Carrington, Audra Heaven and others
Defendant:
Kensington International, Inc., John Gelin, Eyan Edwards and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Jigar Patel
as 15-4052
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JIGAR PATEL
USA v. Jigar Patel
as 14-2436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JIGAR PATEL
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
