Cases 1 - 2 of 2
ANNAMALAI v. VENUGOPALAN et al
as 3:2016cv00021
Plaintiff:
ANNAMALAI ANNAMALAI
Defendant:
GOPAKUMAR VENUGOPALAN, CHANDRAMOHAN LOGANATHAN, VALMIKINATHAN RAGHUNATHAN and others
Amicu:
Ronald Kozar
Cause Of Action: 28 U.S.C. § 1330
Hindu Temple and Community Center of Georgia, Inc. et al v. Raghunathan et al
as 1:2009cv02401
Plaintiff:
Hindu Temple and Community Center of Georgia, Inc., Hindu Temple and Community Center of Georgia, Inc., Hindu Temple and Community Center of Georgia, Inc. and others
Defendant:
Valmikinathan P. Raghunathan, Sundaram Raghunathan, Seema Patel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
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