Cases 21 - 26 of 26
Gosain v. State Bank of India, New York Branch
as 1:2010cv04453
Plaintiff:
Rajiv Shah Gosain
Defendant:
State Bank of India, New York Branch
Cause Of Action: 28 U.S.C. § 1332
Gosain v. State Bank of India
as 10-711
Plaintiff - Appellant:
Rajiv Shah Gosain
Defendant - Appellee:
State Bank of India, New York Branch, as Successor to Bank of India Flushing Branch, State Bank of India (Mumbai) and others
GOSAIN V STATE BANK OF INDIA
as 10-1225
Plaintiff-Appellant:
Rajiv Shah Gosain, Rajiv Shah Gosain, Rajiv Shah Gosain and others
US AID V BEARINGPOINT
as 10-1187
Appellee:
BearingPoint, Inc., BearingPoint, Inc., BearingPoint, Inc. and others
Appellant:
Rajiv Shah, Administrator, U.S. Agency for Intl. Development, Rajiv Shah, Administrator, U.S. Agency for Intl. Development, Rajiv Shah, Administrator, U.S. Agency for Intl. Development and others
Gosain v. State Bank of India et al
as 1:2009cv04172
Plaintiff:
Rajiv Shah Gosain
Defendant:
State Bank of India , New York Branch, State Bank of India (Mumbai) and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
KeyBank USA, National Association v. Midwest Mortgage Finance, LLC et al
as 1:2000cv00860
Plaintiff:
KeyBank USA, National Association
Defendant:
Midwest Mortgage Finance, LLC, Rajiv Shah, Sanjiv Shah and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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