Cases
Jaiswal v. Chaturvedi et al
as 1:2023cv11388
Plaintiff: Arvind Kumar Jay Jaiswal
Defendant: Rahul Chaturvedi and Moolex, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jaiswal v. Chaturvedi et al
as 1:2023cv10128
Plaintiff: Arvind Kumar Jay Jaiswal
Defendant: Rahul Chaturvedi and Moolex, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jaiswal v. Chaturvedi
as 1:2021cv11403
Plaintiff: Arvind Kumar Jay Jaiswal
Defendant: Rahul Chaturvedi
Cause Of Action: 28 U.S.C. § 1332
Bridge Over Corporation et al v. Chaturvedi
as 1:2021cv11278
Plaintiff: Bridge Over Corporation, Siddharth Siddharth and Meera Siddharth
Defendant: Rahul Chaturvedi
Cause Of Action: 15 U.S.C. § 77
Ascend Capital LLC v. Moolex, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv10972
Defendant: Jane Doe & John Doe, Inc., Rahul Chaturvedi and Moolex, LLC
Plaintiff: Ascend Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Black Diamond Consulting Group LLC v. Moolex LLC et al We have downloadable decisions or orders for this case
as 3:2021cv00722
Defendant: Levy Abdurakhmanov, Jane Doe, Rahul Chaturvedi and others
Plaintiff: Black Diamond Consulting Group LLC
Plaintiff v. Defendant
as 1:2021cv10099
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Chaturvedi v. Siddharth et al We have downloadable decisions or orders for this case
as 1:2020cv11880
Defendant: Jane Doe, Narinder Thind, John Doe and others
Plaintiff: Rahul Chaturvedi
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2008cv11982
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None

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