Cases 1 - 8 of 8
Wells Fargo Bank, N.A. v. Buechley et al
as 1:2023cv01507
Plaintiff:
WELLS FARGO BANK, N.A., and Wells Fargo Bank, N.A.
Defendant:
TIMOTHY BUECHLEY and ESTATE OF MINA PILLAI
Cross Claimant:
Teachers Credit Union
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2021cv06705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
SGL No. 1 Limited v. Pillai et al
as 1:2021cv04273
Plaintiff:
SGL NO. 1 LIMITED, One of the capital providers for Lloyd's of London Syndicate 609, the sole Lloyd's Syndicate Subscribing to Lloyd's Policy No. ATR/LR/325867 and SGL No. 1 Limited
Defendant:
KHALIL PILLAI and OZZIE QUADRI
Cause Of Action: 28 U.S.C. § 2201
Khan et al v. Hemosphere Inc., et al
as 1:2018cv05368
Plaintiff:
Iftikhar Khan and Nazir Khan
Defendant:
Hemosphere Inc., James D. Lawson, F. Noel Parent and others
Cause Of Action: 35 U.S.C. § 145
Plaintiff v. Defendant
as 1:2016cv08376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pillai v. Real Vision Solutions, LLC
as 1:2010cv01158
Plaintiff:
Leema Pillai
Defendant:
Real Vision Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
A. et al v. Millard Refrigerated Services Inc.
as 1:2009cv05725
Plaintiff:
Pillay Samson A. and Anthony Ramirez
Defendant:
Millard Refrigerated Services Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
A&A Marketing, Inc. et al v. Sonar et al
as 1:2009cv03586
Plaintiff:
A&A Marketing, Inc.
Defendant:
Yogesh Sonar, Suray Nair, Darpana Sangvhi and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
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