Cases 1 - 6 of 6
Parshall v. Suffolk Bancorp et al
as 1:2016cv04367
Defendant:
Howard C. Bluver, James E. Danowski, Brian K. Finneran and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Parshall v. Suffolk Bancorp et al
as 2:2016cv04367
Defendant:
Howard C Bluver, James E Danowski, Brian K Finneran and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garcia v. K.G.B. Contracting Corp.
as 14-533
Plaintiff - Appellant:
Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant - Appellee:
K.G.B. Contracting Corp., K.G. Industries, Inc., AKA K.G. Construction Associates, Inc., Bansi K. Shah and others
Super 8 Worldwide Inc v. Whitewater Hotels Inc et al
as 2:2013cv01267
Plaintiff:
Super 8 Worldwide Inc
Defendant:
Whitewater Hotels Inc, Kamlesh P Sheth and Ramesh A Shah
Cause Of Action: 9 U.S.C. § 9
Garcia et al v. K.G.B. Contracting Corp. et al
as 1:2009cv01891
Plaintiff:
Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant:
K.G.B. Contracting Corp., K.G. Industries, Inc., Bansi K. Shah and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Garcia et al v. K.G.B. Contracting Corp. et al
as 1:2009cv00393
Plaintiff:
Julio Garcia, Pedro Santos, Agustin Chevez Rodas and others
Defendant:
K.G.B. Contracting Corp., K.G. Industries, Inc., Bansi K. Shah and others
Cause Of Action: Federal Question
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