Cases 1 - 10 of 16
Plaintiff v. Defendant
as 2:2023cv09794
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Oum Sai Inc. v. Canopius US Insurance Inc.
as 4:2022cv04517
Plaintiff:
Oum Sai Inc. d/b/a Regency Inn & Suites and Oum Sai Inc. doing business as Regency Inn & Suites
Defendant:
Canopius US Insurance Inc.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Signature Financial LLC v. A Lot To Say, Inc. et al
as 3:2021cv01220
Defendant:
Jennifer Stanich-Banmiller and A Lot To Say, Inc.
Plaintiff:
Signature Financial LLC and Signature Financial LLC doing business as Signature Financial and Leasing LLC
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2021cv00738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
JUUL Labs, Inc. v. Jai Jai Sai, Inc.
as 3:2020cv04464
Plaintiff:
JUUL Labs Inc
Defendant:
Jai Jai Sai Inc
Cause Of Action: 15 U.S.C. § 1114
Molina et al v. Superior Asphalt, Inc. dba Texas SAI, Inc.
as 7:2020cv00082
Plaintiff:
Reynaldo Molina, III, The Estate of Reynaldo Molina, III, Reynaldo Molina, Jr. and others
Defendant:
Superior Asphalt, Inc. dba Texas SAI, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gomez et al v. Belfor USA Group, Inc. et al
as 0:2018cv62594
Plaintiff:
Miriel Rodriguez, Luis Maldonado, Orlando B. Rodriguez and others
Defendant:
Belfor USA Group, Inc. and Statewide SAI, Inc.
Cause Of Action: 29 U.S.C. § 0201
Harold L. Collins v. George Alani Fua et al
as 5:2017cv00606
Defendant:
Advance Energy Solutions, Does, FUA Construction and others
Plaintiff:
Harold L. Collins
Choice Hotels International, Inc. v. Om Sai, Inc. et al
as 8:2016cv03618
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Om Sai, Inc. and Manesh Patel
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1 v. Satya Sai Inc.
as 6:2016cv00052
Receiver:
Jason Everson
Defendant:
Satya Sai Inc.
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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