Cases
Cases 1 - 10 of 25
Plaintiff v. Defendant
as 2:2024cv00323
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 2:2023cv00697
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv00595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Project Rumor LLC et al v. Attorney General Rob A. Bonta et al We have downloadable decisions or orders for this case
as 2:2023cv03498
Plaintiff: Shawn Maghbouleh, Project Rumor LLC and Ravi Patel
Defendant: Attorney General Rob A. Bonta, County of Los Angeles, City of Santa Monica and others
Interested Party: HASEEB KARIM
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff: Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant: TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff: Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant: Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
AMPB Metals Exports, Inc. et al v. Metal Scrap Solution, LLC et al
as 1:2022cv04026
Plaintiff: AMPB Metals Exports, Inc., CCP Investments, LLC and Ravi Patel
Defendant: Metal Scrap Solution, LLC, Scrapz Metalz, LLC, Rahul Garg and others
GS HOLISTIC LLC v. 101 GIFT SHOP # 11 TALLAHASSEE LLC et al
as 4:2022cv00345
Plaintiff: GS HOLISTIC LLC
Defendant: 101 GIFT SHOP # 11 TALLAHASSEE LLC d/b/a 101 SMOKE SHOP, NILAY PATEL, RAVI PATEL and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Commodity Futures Trading Commission v. Patel et al
as 9:2022cv80092
Defendant: Rajiv Patel, Ravi Patel, Raj Patel and others
Plaintiff: Commodity Futures Trading Commission
Intervenor: Ramani Tushar
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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