Cases 1 - 10 of 11
Davis v. PC Investment Properties LLC et al
as 3:2023cv00219
Plaintiff:
Deborah L. Davis
Defendant:
PC Investment Properties LLC, Liberty Holdings Management LLC, Poovindran Pillay and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Fipps et al v. Wood Cove III, et al
as 1:2021cv02249
Plaintiff:
Theodis Fipps and Faith Act Ministries
Defendant:
Minister Lesley Green, Wood Cove III, Sanhu Law Group, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Sohi v. Preitauer et al
as 1:2020cv00639
Plaintiff:
Parneet Sohi Singh
Defendant:
Dan McCable, Steve Pollock, Erhardt Preitauer and others
Cause Of Action: 28 U.S.C. § 1983
MAKS Inc v. Sterling Operations, Inc
as 13-6507
Plaintiff - Appellee Cross-Appellant:
MAKS INC GENERAL TRADING AND CONTRACTING CO.
Plaintiff:
GOPALAKRISHNA PILLAI AJEESH KUMAR KAMMARAYIL and MOHAMMED AZAD SHABBIR
Defendant - Appellant Cross-Appellee:
STERLING OPERATIONS, INC, fka EOD Technology, Inc
Allstate Insurance Company et al v. Medical Evaluations, P.C. et al
as 2:2013cv14682
Plaintiff:
Allstate Insurance Company and Allstate Indemnity Company, Allstate Property & Casualty Insurance Company
Defendant:
Medical Evaluations, P.C., Flint Wellness & Diagnostic Center, PLLC, Rehabilitation Medicine Group, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
MAKS Inc v. Sterling Operations, Inc
as 13-6482
Plaintiff - Appellee:
MAKS INC GENERAL TRADING AND CONTRACTING CO., GOPALAKRISHNA PILLAI AJEESH KUMAR KAMMARAYIL and MOHAMMED AZAD SHABBIR
Defendant - Appellant:
STERLING OPERATIONS, INC, fka EOD Technology, Inc
Siddhar v. Sivanesan et al
as 2:2013cv00747
Plaintiff:
Swamiji Sri Sel Vam Siddhar
Defendant:
Yasodhara Sivanesan, Richard E. Cox, Susan J. Kozar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
MAKS Inc. General Trading and Contracting Co. et al v. Anderson (TV1)
as 3:2012cv00408
Plaintiff:
MAKS Inc. General Trading and Contracting Co. , Mohammed Azad Shabbir and Gopalakrishna Pillai Ajeesh Kumar Kammarayil
Defendant:
Mark Anderson
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Co. v. Global Medical Billing, Inc., et al
as 12-1263
Plaintiff - Appellant:
ALLSTATE INSURANCE CO.
Defendant - Appellee:
GLOBAL MEDICAL BILLING, INC., FIRST GLOBAL MEDICAL SUPPLY, SALMA ALI SHEIKH and others
MAKS, Inc et al v. EODT General Security Company et al
as 3:2010cv00443
Plaintiff:
MAKS, Inc , General Trading & Contracting Co. , Gopalakrishna Pillai Ajeesh Kumar Kammarayil and others
Defendant:
EODT General Security Company, EOD Technology, Inc, Matt Kaye and others
Cause Of Action: 28 U.S.C. § 1332
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