Cases 1 - 5 of 5
VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS et al v. UNITED STATES OF AMERICA
as 2:2023cv04699
Plaintiff:
VESTURE GROUP, LLC A PENNSYLVANIA LIMITED LIABILITY COMPANY doing business as SUNOCO A-PLUS, PIYUSH PATEL, CRAIG WEISS and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lingagoud Memula et al v. James Preimesberger et al
as 2:2015cv03885
Plaintiff:
Athena Management, LP, Mahendra R Bhakta, Ashvin Chhana and others
Defendant:
Does, Foresight Management Services, LLC, Meridian Foresight Master Tenant, LLC and others
U S Bank National Association v. PJP Enterprises Inc et al
as 2:2012mc00036
Plaintiff:
U S Bank National Association
Defendant:
PJP Enterprises Inc and Piyush Patel
Plaintiff v. Defendant
as 1:2008cv00976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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