Cases 11 - 17 of 17
Kumar et al v. Jo-Ann Stores LLC et al
as 2:2018cv00909
Plaintiff:
Basant Kumar and Naresh Kumar
Defendant:
Jo-Ann Stores LLC , Alex Azar , ABC and others
Cause Of Action: 28 U.S.C. § 1332
Chintala v. United States of America
as 8:2016cv00802
Petitioner:
Naresh Kumar Chintala
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Kumar v. Punchgini, Inc. et al
as 1:2015cv00679
Plaintiff:
Naresh Kumar
Defendant:
Punchgini, Inc., Raja Jhanjee, Vicky Vij and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2010cv02309
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Abbasi v. PSMS, Inc. et al
as 4:2009cv00929
Plaintiff:
Vikas Abbasi
Defendant:
PSMS, Inc., PSMS Management, Inc., BSMP, Inc. and others
Cause Of Action: Federal Question
Naresh Sama v. Eric H. Holder Jr.
as 08-72832
Petitioner:
NARESH KUMAR SAMA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
U.S. Commodity Futures Trading Commission v. Supama International DMCC et al
as 1:2007cv02770
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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