Cases 1 - 8 of 8
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
Patel v. Allstate Fire and Casualty Insurance Company
as 4:2022cv00898
Plaintiff:
Rajiv Patel
Defendant:
Allstate Fire and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Solak v. Nexvet Biopharma Public Limited Company et al
as 3:2017cv03530
Defendant:
Nexvet Biopharma Public Limited Company, Mark Heffernan, George Gunn and others
Plaintiff:
John Solak
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Nexvet Biopharma Public Limited Company et al
as 3:2017cv03099
Plaintiff:
Stephen Bushansky
Defendant:
Nexvet Biopharma Public Limited Company, Mark Heffernan, George Gunn and others
Cause Of Action: 15 U.S.C. § 78
Flectat Limited v. Metropolitan Bar & Grille, LLC et al
as 3:2016cv00671
Plaintiff:
Flectat Limited
Defendant:
Metropolitan Bar & Grille, LLC, Richard Bradley, Rajiv Patel and others
Cause Of Action: 28 U.S.C. § 2201
Shailja Gandhi Revocable Trust, et al v. Sitara Capital Management, LLC, et al
as 12-3105
Plaintiff - Appellant:
SHAILJA GANDHI REVOCABLE TRUST (NOVEMBER 6, 2002), AMIT VYAS, MIHIR MAJMUNDAR and others
Defendant - Appellee:
SITARA CAPITAL MANAGEMENT, LLC and RAJIV PATEL
Shailja Gankhi, Revocable Trust et al v. Sitara Capital Management, LLC et al
as 1:2009cv03141
Plaintiff:
Shailja Gankhi, Revocable Trust, Amit Vyas and Mihir "Mick" Majmundar
Defendant:
Sitara Capital Management, LLC and Rajiv Patel
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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