Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2024cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Plaintiff v. Defendant
as 5:2023cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Trivedi et al v. Dhanani et al
as 1:2023cv02570
Plaintiff:
Harsh Trivedi and New Light Management Services, LLC
Defendant:
Milan Dhanani, Satellite, LLC and Dr Milan Dhanani PC doing business as Smile Sky Family Dental
Milan et al v. Hayes II Enterprise, LLC et al
as 1:2023cv02291
Defendant:
Jamel Hayes, Hayes II Enterprise, LLC, Jermal Hayes and others
Plaintiff:
Troy Milan
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2022cv00136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990
Wilcox v. Boyd et al
as 1:2021cv00460
Defendant:
Rachel R. Boyd, Hudson Insurance Company and Milan Supply Chain Solutions, Inc.
Plaintiff:
Edwind Wilcox
Cause Of Action: 28 U.S.C. § 1441
Mitchell v. Shannon et al
as 1:2020cv03535
Defendant:
Napa River Insurance Services, Inc., Robert Otis Shannon and Milan Supply Chain Solutions, Inc.
Plaintiff:
Sara Mitchell
Cause Of Action: 28 U.S.C. § 1441
Milan v. LG Chem America, Inc. et al
as 1:2020cv03286
Defendant:
LG Chem America, Inc. and LG Chem, Ltd.
Plaintiff:
Christopher Milan
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv04374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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