Cases 1 - 10 of 10
Jack Tuchten Wholesale Produce, Inc. v. Nirav Express 1, Inc. et al
as 1:2024cv02747
Plaintiff:
Jack Tuchten Wholesale Produce, Inc.
Defendant:
Nirav Express 1, Inc. doing business as Nirav Express Fresh Market, Nirav Indian Groceries & Spices, Inc., Manish Patel and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Wilson v. Shift Technologies, Inc. et al
as 1:2022cv01526
Plaintiff:
Jordan Wilson
Defendant:
Shift Technologies, Inc., George Arison, Toby Russell and others
Carlisle v. Shift Technologies, Inc. et al
as 1:2022cv09732
Plaintiff:
Samuel Carlisle
Defendant:
Shift Technologies, Inc., George Arison, Toby Russell and others
LAKHANI et al v. PATEL et al
as 3:2015cv07794
Plaintiff:
NARENDRA LAKHANI , SONALI MODY and DARSHAN LAKHANI
Defendant:
ANIL PATEL, MANISH PATEL, RAJNI PATEL and others
Counter_claimant:
HARIT KAPADIA, CPA , PANDYA, KAPADIA & ASSOCIATES, CPA, PA and ASHWIN PANDYA, CPA
Counter_defendant:
DARSHAN LAKHANI , NARENDRA LAKHANI and SONALI MODY
Cause Of Action: 18 U.S.C. § 1961
Patel et al v. Fendler et al
as 3:2015cv00366
Plaintiff:
Shankar B Patel , Didi Patel and Manish Patel
Defendant:
Todd J Fendler, Patty Studer, Susan K Fendler and others
Cause Of Action: 18 U.S.C. § 1964
Patel et al v. BP Exploration & Production, Inc. et al
as 2:2013cv05139
Plaintiff:
Manish Patel , Veenalaxmi, LP and Veenalaxmi GP, LLC
Defendant:
BP Exploration & Production, Inc. , BP America Production Company , BP Corporation North America, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Patel et al v. BP Corporation North America Inc et al
as TXS/4:13-cv-01912
Plaintiff:
Manish Patel , Veenalaxmi LP and Veenalaxmi GP LLC
Defendant:
BP Corporation North America Inc , BP Exploration & Production Inc , BP America Production Company and others
Patel et al v. BP Corporation North America Inc et al
as 4:2013cv01912
Plaintiff:
Manish Patel , Veenalaxmi LP and Veenalaxmi GP LLC
Defendant:
BP Corporation North America Inc , BP Exploration & Production Inc , BP America Production Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Days Inns Worldwide Inc v. Parvati LLC et al
as 1:2007mc00093
Plaintiff:
Days Inns Worldwide Inc
Defendant:
Parvati LLC, Mamta Patel, Manish Patel and others
Days Inns Worldwide Inc v. Parvati LLC et al
as 2:2007mc00094
Plaintiff:
Days Inns Worldwide Inc
Defendant:
Parvati LLC, Mamta Patel, Manish Patel and others
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