Cases 1 - 5 of 5
Morgan Stanley v. Nirav Babu
as 20-1443
Plaintiff / Appellee:
MORGAN STANLEY
Defendant / Appellant:
NIRAV BABU
Newcomb et al v. Babu et al
as 1:2019cv02046
Defendant:
Chelsea M. Rebeck, J.D., P.C., Adanu Kidane, Charles Verghese and others
Plaintiff:
Darrell S. Newcomb and Karen R. Newcomb
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley v. Babu
as 8:2019cv00489
Defendant:
Nirav Babu
Plaintiff:
. Morgan Stanley and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332
Mirlisena et al v. Babu et al
as 1:2015cv00058
Plaintiff:
John R Mirlisena, Jr. , Great Tax, LLC and GTP Financial, LLC
Defendant:
Nirav Babu , Greenspire Capital Group, LLC , Refunds Plus, LLC and others
Counter_claimant:
Refunds Plus, LLC and Greenspire Capital Group, LLC
Counter_defendant:
GTP Financial, LLC , Great Tax, LLC and John R Mirlisena, Jr.
Cause Of Action: 28 U.S.C. § 1332
Babu v. Transportation Alliance Bank et al
as 1:2014cv00101
Plaintiff:
Nirav Babu
Defendant:
Transportation Alliance Bank and Great Tax
Cause Of Action: 28 U.S.C. § 1332
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