Cases 1 - 10 of 16
Saraf v. Ebix, Inc.
as 23-1182
Plaintiff:
Marie Christine Teifke, Individually and on behalf of all others similarly situated and Christine Marie Teifke, individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Rahul Saraf
Defendant / Appellee:
Ebix, Inc., Robin Raina and Steven M. Hamil
DCM GROUP, INC. et al v. RANIA
as 2:2022cv01193
Plaintiff:
DCM GROUP, INC. and PHANI KUMAR CHALUVADI
Defendant:
ROBIN RAINA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Shah v. Raina et al
as 1:2021cv04662
Plaintiff:
Sunil Shah
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Lilienfeld v. Raina et al
as 1:2021cv04590
Plaintiff:
Daniel Lilienfeld
Defendant:
Robin Raina, Hans U. Benz, Rolf Herter and others
Cause Of Action: 28 U.S.C. § 1332
Votto v. Raina et al
as 1:2021cv05982
Plaintiff:
Peter Votto
Defendant:
Robin Raina, Steve Hamil, Pavan Bhalla and others
Nominal Defendant:
EBIX, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv
Calvo v. Raina et al
as 1:2021cv04380
Defendant:
George W. Hebard, Robin Raina, Steven M. Hamil and others
Nominal Defendant:
Ebix, Inc.
Plaintiff:
Javier Calvo
Cause Of Action: 28 U.S.C. § 1331 sv
Teifke v. Ebix, Inc. et al
as 1:2021cv01589
Defendant:
Steven M. Hamil, Robin Raina and Ebix, Inc.
Plaintiff:
Christine Marie Teifke
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2019cv03024
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Shah v. Ebix, Inc. et al
as 2:2019cv03229
Defendant:
Ash Sawhney, Darren Joseph, Robin Raina and others
Plaintiff:
Rupal J. Shah and Rupal Shah
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lancer Insurance Company v. Jet Executive Limousine Service, Inc. et al
as 1:2018cv00136
Defendant:
Robin Raina, Kent Plowman, Georganna Gullia and others
Plaintiff:
Lancer Insurance Company
Cause Of Action: 28 U.S.C. § 2201
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