Cases
Cases 1 - 10 of 33
SHAH v. STATE BANK OF INDIA
as 3:2023cv23421
Plaintiff: PETER SHAH
Defendant: STATE BANK OF INDIA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Thomas v. Thomas
as 1:2023cv06531
Petitioner: State Bank of India
Plaintiff: Aleena Thomas
Defendant: Tintu Thomas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Arun Bhattacharya v. State Bank of India
as 22-2734
Plaintiff / Appellant: ARUN KUMAR BHATTACHARYA
Defendant / Appellee: STATE BANK OF INDIA
WCT Inc. v. Republic of India et al We have downloadable decisions or orders for this case
as 1:2022cv06340
Plaintiff: WCT Inc.
Defendant: Republic of India, Ministry of External Affairs and The Embassy of India Washington, D.C.
Nominal Defendant: State Bank of India, New York Branch
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bhattacharya v. Khara et al
as 1:2020cv07741
Defendant: State Bank of India and Dinesh Kumar Khara
Plaintiff: Arun Kumar Bhattacharya
Cause Of Action: 28 U.S.C. § 1332
Bhattacharya v. Chairman, State Bank of India We have downloadable decisions or orders for this case
as 1:2020cv03361
Plaintiff: Arun Kumar Bhattacharya
Defendant: Chairman, State Bank of Inida and Chairman, State Bank of India
Cause Of Action: 28 U.S.C. § 1332
Doe v. Doe
as 1:2020cv03358
Defendant: State Bank Of India
Plaintiff: Arun Kumar Bhattacharya and Doe
Cause Of Action: 28 U.S.C. § 1332
FORMATION TEXTILES LLC v. ERNST & YOUNG LLP et al
as 2:2020cv01811
Defendant: EY RESTRUCTURING LLP, ERNST & YOUNG LLP, BANK OF BARODA and others
Plaintiff: FORMATION TEXTILES LLC
Cause Of Action: 28 U.S.C. § 1332
Brooks et al v. Aiden 0821 Capital LLC et al We have downloadable decisions or orders for this case
as 2:2019cv06823
Plaintiff: Dolly Brooks and Dolly W Brooks
Defendant: Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gosain v. State Bank of India
as 19-2539
Defendant / Appellee: Texplas India Private Ltd.
Defendant: State Bank of India, New York Branch, as Successor to Bank of India Flushing Branch and State Bank of India (Mumbai)
Plaintiff / Appellant: Rajiv Shah Gosain

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