Cases 1 - 3 of 3
Nirav Modi, Inc v. MALCA-AMIT USA, LLC
as 1:2019cv09452
Plaintiff:
Nirav Modi, Inc
Defendant:
MALCA-AMIT USA, LLC
Cause Of Action: 11 U.S.C. § 101
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
Nirav Modi, Inc. et al v. Morrison Foerster, LLP
as 1:2019cv00110
Plaintiff:
Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc. and others
Defendant:
Morrison Foerster, LLP
Cause Of Action: 28 U.S.C. § 1332
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