Cases 1 - 8 of 8
JSK HOSPITALITY, LLC v. CARNEYS POINT HOSPITALITY, LLC et al
as 1:2024cv04709
Plaintiff:
JSK HOSPITALITY, LLC
Defendant:
Carney's Point Hospitality, LLC, Shailesh Shah, TODD BEAMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2022cv06988
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
National Republic Bank of Chicago v. Shah et al
as 1:2014cv09822
Plaintiff:
National Republic Bank of Chicago
Defendant:
Shailesh Shah , Bhavna Shah and Bhavna Shah Trust Agreement Dated 3/24/06
Cause Of Action: 12 U.S.C. § 1819
PNC Bank, National Association v. Petro Star Investments, LLC et al
as 6:2014cv00489
Plaintiff:
PNC Bank, National Association
Defendant:
Petro Star Investments, LLC , Rajendra Shah , Shailesh Shah and others
Cause Of Action: 12 U.S.C. § 191
Orlando v. Garden Drugs, Inc. et al
as 9:2012cv80117
Plaintiff:
Diana Orlando
Defendant:
Garden Drugs, Inc. and Shailesh Shah
Cause Of Action: 29 U.S.C. § 0201
Rodrigo Zapelini et al v. Jane Doe, R.N. #1 et al
as 1:2009cv10332
Plaintiff:
Rodrigo Zapelini and Sandra Condol
Defendant:
Jane Doe, R.N. #1, Paul Therrien, L.P.N., Sneh V. Dave, M.D and others
Cause Of Action: U.S. Government Defendant
Gabhawala et al v. Agarwal et al
as 1:2007cv01856
Plaintiff:
Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant:
Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and Ashwin Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gabhawala et al v. Agarwal et al
as 1:2007cv03934
Plaintiff:
Satish Gabhawala, Veenod Patel, Tara Patel and others
Defendant:
Moti Agarwal, Asian American Hotel Owners Association, Inc., Dilipkumar R. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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