Other Fraud Cases filed in Tennessee
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. ยง 1961

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