Cases 1 - 10 of 10
RL BB Financial, LLC v. Patel et al
as 1:2016cv03164
Plaintiff:
RL BB Financial, LLC
Defendant:
Rajesh C. Patel, Mukesh Patel, Jayesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
Choice Hotels International, Inc. v. Patel et al
as 8:2016cv00659
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Rajesh C. Patel and M.C. Patel
Cause Of Action: 9 U.S.C. § 207
Patel v. Patel et al
as 1:2015cv03862
Plaintiff:
Mahesh C. Patel
Defendant:
Jay R. Patel , Rajesh C. Patel , Diplomat Hotel Corp. and others
Intervenor_plaintiff:
Varsha Patel and Prakash Patel
Cause Of Action: 18 U.S.C. § 1964
Paresh Patel v. Diplomat 1419VA Hotels, LLC, et al
as 14-10948
Plaintiff - Appellant:
PARESH PATEL
Defendant - Appellee:
DIPLOMAT 1419VA HOTELS, LLC, RAJESH C. PATEL, MUKESH C. PATEL and others
Patel v. Diplomat 1419VA Hotels, LLC et al
as 1:2013cv01588
Plaintiff:
Paresh Patel
Defendant:
Diplomat 1419VA Hotels, LLC , Rajesh C. Patel , Mukesh C. Patel and others
Patel v. Patel et al
as 1:2011cv02154
Plaintiff:
Rajesh C. Patel
Defendant:
Chandrakant Patel , Sushil Patel , Sunil Bhikha and others
Cause Of Action: 28 U.S.C. § 1441
State Bank Of Texas v. Mukesh Patel, et al
as 11-11268
Plaintiff - Appellee:
STATE BANK OF TEXAS
Defendant - Appellant:
MUKESH C. PATEL and RAJESH C. PATEL
RL BB Financial, LLC v. Patel
as 1:2010cv03046
Plaintiff:
Branch Banking & Trust Company
Defendant:
Rajesh C. Patel
Cause Of Action: 28 U.S.C. § 1332
Kisan v. MB Atlantic Palms LLC et al
as 4:2009cv03302
Plaintiff:
Mahesh Kisan and Mahesh Kisan
Defendant:
MB Atlantic Palms LLC, Rajesh C Patel, Mukesh C Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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