Cases 1 - 5 of 5
Doe v. Seven Star Hotels Group Inc et al
as 4:2019cv00834
Defendant:
Rajni Patel, John Does, Seven Star Hotels Group Inc and others
Plaintiff:
Jane Doe
Cause Of Action: 28 U.S.C. § 1441
Hensley v. Gambill and Patel, LLC et al
as 5:2017cv00115
Plaintiff:
Akanksha Hensley
Defendant:
Gambill and Patel, LLC , Rajni Patel , Jon M. Gambill and others
Cause Of Action: 15 U.S.C. § 5
LAKHANI et al v. PATEL et al
as 3:2015cv07794
Plaintiff:
NARENDRA LAKHANI , SONALI MODY and DARSHAN LAKHANI
Defendant:
ANIL PATEL, MANISH PATEL, RAJNI PATEL and others
Counter_claimant:
HARIT KAPADIA, CPA , PANDYA, KAPADIA & ASSOCIATES, CPA, PA and ASHWIN PANDYA, CPA
Counter_defendant:
DARSHAN LAKHANI , NARENDRA LAKHANI and SONALI MODY
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2014cv03350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
NJRL3, LLC et al v. NORTH STAR HOLDING L.P. et al
as 1:2008cv04893
Plaintiff:
NJRL3, LLC, NJRL3, LLC, JAY SONECHA and others
Defendant:
NORTH STAR HOLDING L.P., NORTHSTAR MANAGEMENT, INC., ANIL PATEL and others
Cause Of Action: Diversity
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