Cases 1 - 3 of 3
Melwani v. Internal Revenue Service
as 1:2013cv00003
Plaintiff:
Manu Melwani
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
P.D. HEMLANI FOUNDATION, LTD. v. Melwani et al
as 1:2012cv00028
Plaintiff:
P.D. HEMLANI FOUNDATION, LTD.
Defendant:
Manu Melwani , ISHWAR P. HEMLANI , RADHI'S FOUNDATION and others
Intervenor_plaintiff:
The Office of the Public Guardian
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Arnold v. Melwani et al
as 1:2009cv00030
Plaintiff:
Richard T. Arnold
Defendant:
Manu P. Melwani, Anita Melwani, Lawrence J. Teker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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