Cases 11 - 20 of 37
Choice Hotels International, Inc. v. Peachtree Lodging, Inc. et al
as 8:2017cv03430
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Peachtree Lodging, Inc., Prakash Patel and Tara Patel
Cause Of Action: 9 U.S.C. § 9
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Nghiem Tran v. ERBA Diagnostics, Inc., et al
as 17-11314
Plaintiff - Appellant:
NGHIEM TRAN
Defendant - Appellee:
ERBA DIAGNOSTICS, INC., MOHAN GOPALKRISHNAN, ERNESINA SCALA and others
Sanscrainte v. Darpan Management, Inc. et al
as 2:2016cv01165
Plaintiff:
Matthew Sanscrainte
Defendant:
Darpan Management, Inc., Prakash Patel, Vibhakar Shah and others
Cause Of Action: 15 U.S.C. § 2
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant:
Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff:
Empire Merchants, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Community Bank v. Patel et al
as 2:2016cv00385
Plaintiff:
United Community Bank
Defendant:
Parul Patel and Prakash Patel
Cause Of Action: 28 U.S.C. § 1332
Carithers v. PHP Enterprises, Inc. et al
as 1:2016cv02223
Plaintiff:
Jerome Carithers
Defendant:
PHP Enterprises, Inc. and Prakash Patel
Cause Of Action: 29 U.S.C. § 216
DAYS INNS WORLDWIDE, INC. v. NILS REAL ESTATE, LLC et al
as 2:2015cv08404
Plaintiff:
DAYS INNS WORLDWIDE, INC.
Defendant:
NILS REAL ESTATE, LLC, JAY PRAKASH PATEL and AJAY PATEL
Cause Of Action: 28 U.S.C. § 1332
Tran v. ERBA Diagnostics, Inc. et al
as 1:2015cv24440
Plaintiff:
Nghiem Tran
Defendant:
ERBA Diagnostics, Inc., Mohan Gopalkrishnan, Ernesina Scala and others
Cause Of Action: 15 U.S.C. § 0078
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