Cases
Morgan Stanley v. Nirav Babu
as 20-1443
Plaintiff / Appellee: MORGAN STANLEY
Defendant / Appellant: NIRAV BABU
Newcomb et al v. Babu et al We have downloadable decisions or orders for this case
as 1:2019cv02046
Defendant: Chelsea M. Rebeck, J.D., P.C., Adanu Kidane, Charles Verghese and others
Plaintiff: Darrell S. Newcomb, Karen R. Newcomb
Cause Of Action: Diversity-Fraud
Morgan Stanley v. Babu We have downloadable decisions or orders for this case
as 8:2019cv00489
Defendant: Nirav Babu
Plaintiff: . Morgan Stanley, Morgan Stanley
Cause Of Action: Diversity Action
Mirlisena et al v. Babu et al We have downloadable decisions or orders for this case
as 1:2015cv00058
Plaintiff: John R Mirlisena, Jr. , Great Tax, LLC , GTP Financial, LLC
Defendant: Nirav Babu , Greenspire Capital Group, LLC , Refunds Plus, LLC and others
Counter_claimant: Refunds Plus, LLC , Greenspire Capital Group, LLC
Counter_defendant: GTP Financial, LLC , Great Tax, LLC , John R Mirlisena, Jr.
Cause Of Action: Diversity-Breach of Contract
Babu v. Transportation Alliance Bank et al
as 1:2014cv00101
Defendant: Transportation Alliance Bank, Great Tax
Plaintiff: Nirav Babu
Cause Of Action: Diversity-Other Contract

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