Cases 1 - 8 of 8
Mount Carmel Baptist Church of Hattiesburg, MS v. State Bank of Texas
as 1:2024cv03494
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
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
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
United States of America v. Sagar Megh Corporation et al
as 1:2017cv04563
Plaintiff:
United States of America
Defendant:
Sagar Megh Corporation, State Bank of Texas, Reed Smith LLP and others
Cause Of Action: 28 U.S.C. § 1345
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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