Cases 1 - 10 of 25
New Falls Corporation v. Soni Holdings, LLC
as 22-699
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
New Falls Corporation v. Soni Holdings, LLC
as 22-700
Plaintiff / Appellee:
New Falls Corporation
Defendant:
Kanwal Kapur, Weanona Hugie and Richard Spears
Defendant / Appellant:
Soni Holdings, LLC, Kunal Soni, Anjali Soni and others
New Falls Corporation v. Soni Holdings, LLC
as 21-865
Defendant / Appellant:
Om P. Soni, Kunal Soni, Soni Holdings, LLC and others
Defendant:
Richard Spears, Weanona Hugie and Kanwal Kapur
Plaintiff / Appellee:
New Falls Corporation
New Falls Corporation v. Soni
as 20-2715
Plaintiff / Appellee:
New Falls Corporation
Defendant / Appellant:
Om P. Soni
Appellant:
Soni Holdings LLC and Wesley Robert Mead
New Falls Corporation v. Richard LaHaye, et al
as 19-30795
Appellant:
NEW FALLS CORPORATION
Appellee:
CINDY LAHAYE and RICHARD LAHAYE
New Falls Corporation v. Soni Holdings, LLC
as 19-2746
Defendant / Appellant:
Om P. Soni, Kunal Soni, Soni Holdings, LLC and others
Defendant:
Richard Spears, Weanona Hugie and Kanwal Kapur
Plaintiff / Appellee:
New Falls Corporation
New Falls Corporation v. Soni Holdings, LLC et. al.
as 2:2019cv00449
Plaintiff:
NEW FALLS CORPORATION
Defendant:
632 MLK JR BLVD LLC, SONI HOLDINGS, LLC, ANJALI SONI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
New Falls Corporation v. Soni Holdings, LLC et al
as 2:2019cv00348
Plaintiff:
New Falls Corporation
Defendant:
632 MLK BLVD JR LLC, Soni Holdings, LLC, Anjali Soni and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New Falls Corporation v. Soni et al
as 2:2018cv02768
Plaintiff:
New Falls Corporation
Defendant:
Om P. Soni, Sudershan Sethi and Anjali Soni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
New Falls Corporation v. Soni Holdings, LLC
as 1:2018mc01111
Plaintiff:
New Falls Corporation
Defendant:
Soni Holdings, LLC
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