Cases 1 - 10 of 18
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
WCT Inc. v. Republic of India et al
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
Brooks et al v. Aiden 0821 Capital LLC et al
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
Batra et al v. State Bank of India
as 1:2015cv02678
Plaintiff:
Jaspal Singh Batra , Sanmukh Batra and Noble Brothers Impex Ltd.
Defendant:
State Bank of India
Cause Of Action: 28 U.S.C. § 1441
Onirato Navigation Ltd. v. Sri Lalitha Enterprises Industries Private Limited et al
as 1:2014cv04293
Plaintiff:
Onirato Navigation Ltd.
Defendant:
Sri Lalitha Enterprises Industries Private Limited
Garnishee:
State Bank of India and House of Spices (India) Inc.
Cause Of Action: 28 U.S.C. § 1333
Goel et al v. American Digital University, Inc. et al
as 7:2014cv02053
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Martime University, LLC, Teledata Marine Systems LLC and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Goel et al v. American Digital University, Inc. et al
as 7:2014cv01895
Plaintiff:
Vikas Goel and Rainforest Trading Ltd.
Defendant:
American Digital University, Inc., International Maritime University LLC, Teledata Marine Systems LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Bank Of India v. Shane Of New York, Inc. et al
as 1:2012cv08916
Plaintiff:
State Bank Of India
Defendant:
Shane Of New York, Inc. and Nina Nikita, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Estate of Michael Heiser et al v. The State Bank Of India
as 1:2011cv01600
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The State Bank Of India
Cause Of Action: 28 U.S.C. § 1331
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