Cases 1 - 10 of 12
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Banilla Games, Inc. et al v. Gayatri Plaza, Inc. et al
as 2:2022cv00105
Plaintiff:
Banilla Games, Inc. and Grover Gaming, Inc.
Defendant:
Gayatri Plaza, Inc., Kalpana Patel and Divyeshkumar A. Patel
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Ashvin Patel et al v. City of Whittier et al
as 2:2019cv05198
Plaintiff:
Shamir Patel, Balubhai N. Patel, Dinesh Kapadia and others
Defendant:
City of Whittier and Does 1 through 10 inclusive
Cause Of Action: 42 U.S.C. § 1983
Dunkin' Donuts Franchising LLC et al v. Jigna Enterprises, Inc. et al
as 1:2018cv01449
Defendant:
S.S. Donuts, Inc., Harivadan Patel, Jigna K. Patel and others
Plaintiff:
Dunkin' Donuts Franchising LLC and DD IP Holder LLC
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2018cv01259
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Trestles Rx, LLC v. San Dimas Medical Group Inc et al
as 8:2015cv01925
Defendant:
Custom Care Pharmacy LLC, Does, Kalpana Patel B Pharm, Inc., a California Corporation doing business as San Dimas Pharmacy and Compounding Center and others
Plaintiff:
Trestles Rx, LLC
Maxum Indemnity Company v. Premier Hospitality Group LLC et al
as 5:2014cv00867
Plaintiff:
Maxum Indemnity Company
Defendant:
Premier Hospitality Group LLC, Nareshkumar Patel and Kalpana Patel
Cause Of Action: 28 U.S.C. § 1332
PATEL et al v. 7-ELEVEN, INC. et al
as 3:2014cv04762
Plaintiff:
BIJEN PATEL and KALPANA PATEL
Defendant:
7-ELEVEN, INC. and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2014cv00340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Joe Hand Promotions, Inc. v. Patel et al
as 3:2013cv00056
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Suresh H Patel, Kalpana Patel, Niraj S Patel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
