Cases 1 - 10 of 10
Patel v. United States of America
as 1:2020cv04122
Defendant:
United States of America
Plaintiff:
Nikesh A Patel
Cause Of Action: 28 U.S.C. § 2255
Nikesh J. Patel
as 3:2018ad00153
In Re:
Nikesh J. Patel
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
USA v. Nikesh Patel
as 18-1685
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NIKESH A. PATEL
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 2:2015mc00231
Movant:
Patrick Cavanaugh, Foley and Lardner LLP, Harvard Savings Bank and others
Defendant:
First Farmers Financial, LLC
Plaintiff:
Pennant Management, Inc.
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 1:2015mc01014
Plaintiff:
Pennant Management, Inc.
Intervenor_plaintiff:
Illinois Metropolitan Investment Fund, Harvard Savings Bank
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Patrick Cavanaugh
Foley & Lardner LLP v. Patel et al
as 1:2015cv05912
Plaintiff:
Foley & Lardner LLP
Defendant:
Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel and others
Receiver:
Patrick D. Cavanaugh
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pennant Management, Inc. v. First Farmers Financial, LLC et al
as 2:2015mc00058
Defendant:
ASL Pictures, LLC, Able Connection, LLC, Alena Aviation, LLC and others
Plaintiff:
Pennant Management, Inc.
Pennant Management, Inc. v. First Farmers Financial, LLC et al
as 6:2015mc00025
Plaintiff:
Pennant Management, Inc.
Defendant:
First Farmers Financial, LLC, Nikesh Ajay Patel, Trisha N. Patel and others
Cause Of Action: 15 U.S.C. § 0631
Pennant Management Inc v. First Farmers Financial LLC et al
as 1:2015mc01004
Plaintiff:
Pennant Management Inc
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Michael M Nanosky
In Re: First Farmers Financial Litigation
as 1:2014cv07581
Claimant:
PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff:
United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant:
Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff:
Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver:
Patrick D. Cavanaugh
Counter Claimant:
Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner:
Foley & Lardner LLP
Intervenor:
Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent:
Davenport Ventures II, LLC
Counter Defendant:
Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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