Cases 1 - 2 of 2
LAKHANI et al v. PATEL et al
as 3:2015cv07794
Plaintiff:
NARENDRA LAKHANI , SONALI MODY and DARSHAN LAKHANI
Defendant:
ANIL PATEL, MANISH PATEL, RAJNI PATEL and others
Counter_claimant:
HARIT KAPADIA, CPA , PANDYA, KAPADIA & ASSOCIATES, CPA, PA and ASHWIN PANDYA, CPA
Counter_defendant:
DARSHAN LAKHANI , NARENDRA LAKHANI and SONALI MODY
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 6:2014cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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