Cases filed in Florida
PANDYA v. 3M COMPANY et al
as 7:2021cv00703
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: RAVI PANDYA
Cause Of Action: 28 U.S.C. § 1332
Checkers Drive-In Restaurants, Inc. v. Pandya et al We have downloadable decisions or orders for this case
as 8:2020cv00859
Defendant: Shri Girijatmaj, LLC, 2008 W. Oregon Ave., LLC, 2105 Burlington, LLC and others
Plaintiff: Checkers Drive-In Restaurants, Inc.
Cause Of Action: 15 U.S.C. § 1125
Desai v. Navigators Insurance Company et al
as 8:2019cv00984
Defendant: Seema Desai, Don Defosset, Scott Segal and others
Plaintiff: Akshay M. Desai
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Plaintiff v. Defendant
as 8:2016cv03437
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
PNC Bank, National Association v. H.R. United, Inc. et al
as 6:2013cv00949
Plaintiff: PNC Bank, National Association
Defendant: H.R. United, Inc., Petro Management, Inc., Snehlata Pandya and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Patel et al
as 6:2012cv00333
Plaintiff: United States of America
Defendant: Babu Patel , Ananda Patel , Jayant Pandya and others
Cause Of Action: 28 U.S.C. § 3001
Pandya v. Digital Infrared Imaging, Inc.
as 6:2010cv01750
Plaintiff: Nirav Pandya
Defendant: Digital Infrared Imaging, Inc.
Cause Of Action: 28 U.S.C. § 1332
Meeks+Partners Co v. Amrit Development Inc, et al.
as 9:2009cv80834
Defendant: Amrit Development Inc, Amrit Resort & Residences, Inc., Creative Choice Homes Inc and others
Plaintiff: Meeks+Partners Co
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Type: Contract None

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