Cases 1 - 10 of 41
Mount Carmel Baptist Church of Hattiesburg, MS v. State Bank of Texas
as 2:2023cv00097
Plaintiff:
Mount Carmel Baptist Church of Hattiesburg, MS
Defendant:
State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55955
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, FARZIN MORENA, an individual and others
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55418
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, CITIZENS BUSINESS BANK, a California corporation and others
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Desai et al v. Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago et al
as 1:2020cv06450
Plaintiff:
Taru Desai and Kanu Desai
Defendant:
State Bank of Texas, Federal Deposit Insurance Corporation as Receiver for The National Republic Bank of Chicago and Federal Deposit Insurance Corporation
Sam Parabia, et al v. USDC-CASD
as 20-70838
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Not Classified By Court:
PERIN PARABIA, STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender and In re: SAM PARABIA
Petitioner:
SAM PARABIA, an individual and PERIN PARABIA, an individual
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-1475
Plaintiff / Appellant:
MICHAEL I. MERCHANT, as Administrator of the Estate of Hasan Gulamabbas Merchant, MUSKEGAN HOTELS, LLC, GLOBAL DEVELOPMENT, INC. and others
Defendant / Appellee:
WOLIN & ROSEN, LTD., EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8009
Petitioner:
GLOBAL DEVELOPMENT, INC., MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8006
Petitioner:
GLOBAL DEVELOPMENT, INCORPORATED, MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
State Bank of Texas v. Sam Parabia, et al
as 20-55154
Defendant / Appellant:
PERIN PARABIA, an individual and SAM PARABIA, an individual
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Defendant:
CITIZENS BUSINESS BANK, a California corporation, DOES, 1 through 10 inclusive, AYER CAPITAL ADVISORS, INC., a New York corporation and others
JAI Hanuman Hospitality, LLC et al v. Certain Underwriters at Lloyds, London
as 6:2019cv00074
Plaintiff:
JAI Hanuman Hospitality, LLC and State Bank of Texas
Defendant:
Certain Underwriters at Lloyds, London
Cause Of Action: 28 U.S.C. § 1332
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