Cases 11 - 20 of 33
State Bank of India (California) v. Terragreen Real Estate Holdings, LLC et al
as 8:2015cv02952
Plaintiff:
State Bank of India (California)
Defendant:
Terragreen Real Estate Holdings, LLC and Terragreen Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
State Bank of India (California)
as 8:2015cv02951
Plaintiff:
State Bank of India (California)
Cause Of Action: 28 U.S.C. § 1332
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
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
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
Outsource Services Management, LLC v. State Bank of India et al
as 0:2012cv01210
Plaintiff:
Outsource Services Management, LLC
Defendant:
State Bank of India and State Bank of India (California)
Cause Of Action: 28 U.S.C. § 1332
OSM, LLC v. State Bank of India (California)
as 0:2012cv00555
Plaintiff:
OSM, LLC
Defendant:
State Bank of India (California)
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
