Cases 1 - 2 of 2
Kothari et al v. Choksi et al
as 1:2019cv08722
Defendant:
MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI and others
Plaintiff:
MITESH KOTHARI and Saumil Diam LLC
Cause Of Action: 18 U.S.C. § 1961
Horlick v. Capital Women's Care, LLC, et al
as 1:2011cv01716
Plaintiff:
Neil Horlick
Defendant:
Capital Women's Care, LLC, Mitesh Kothari, David Solberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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