Cases 1 - 8 of 8
Desai v. Navigators Insurance Company et al
as 8:2019cv00984
Defendant:
Seema Desai, Don Defosset, Scott Segal and others
Plaintiff:
Akshay M. Desai
Cause Of Action: 28 U.S.C. § 1332
Centurion Holding, Inc. v. Huber, Slack, Houghtaling, Pandit & Thomas, LLP et al
as 8:2017cv01172
Plaintiff:
Centurion Holding, Inc.
Defendant:
Huber, Slack, Houghtaling, Pandit & Thomas, LLP , Houghtaling Law Firm, LLC , Pandit Law Firm, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2016cv03437
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
European Auto Exporters, LLC v. Topgear Imports LLC et al
as 2:2014cv00669
Plaintiff:
European Auto Exporters, LLC
Defendant:
Topgear Imports LLC, Aret Yianjian, Sudarshan Rajan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rosario et al v. ATI Enterprises of Florida, Inc. et al
as 1:2013cv20832
Plaintiff:
Maria Rosario , Sajeev Bhaskaran , Rajan Daniel and others
Defendant:
ATI Enterprises of Florida, Inc., ATI Enterprises, Inc. and American Trades Institute of Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Suez Rajan Limited et al v. The Sanko Steamship Co. Ltd. et al
as 0:2012cv61200
Plaintiff:
Suez Rajan Limited and Suez Hans Limited
Defendant:
The Sanko Steamship Co. Ltd.
Garnishee:
Citgo Petroleum Corporation, Ineous USA LLC , Kuehne & Nagel, Inc. and others
Cause Of Action: 46 U.S.C. § 0741
SUEZ RAJAN LIMITED, et al v. SANKO STEAMSHIP CO LTD, et al
as 4:2012cv00286
Plaintiff:
SUEZ RAJAN LIMITED and SUEZ HANS LIMITED
Defendant:
SANKO STEAMSHIP CO LTD
Garnishee:
PHILLIPS 66 COMPANY, CHEVRON USA INC, BP PRODUCTS NORTH AMERICA INC and others
Cause Of Action: 46 U.S.C. § 1101
Rajan v. Lexington Insurance Company
as 8:2007cv01264
Plaintiff:
Govin Rajan, Govin Rajan and Govin Rajan
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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