Cases 1 - 7 of 7
Gupta v. Franklin et al
as 1:2017cv00335
Plaintiff:
M.D. Sunil Gupta and M.D. Sunil Gupta d/b/a Retina Specialty Institute, LLC
Defendant:
Tracy Wilson, Alan Franklin and Monica Payton
Cause Of Action: 18 U.S.C. § 1030
Sunil Gupta, M.D., LLC v. Lauten
as 1:2017cv00136
Plaintiff:
Sunil Gupta, M.D., LLC
Defendant:
Wright B. Lauten
Cause Of Action: 28 U.S.C. § 2201
O'Sullivan v. Sunil Gupta, M.D., LLC et al
as 2:2017cv00609
Plaintiff:
Sean O'Sullivan
Defendant:
Sunil Gupta, M.D., LLC , Sunil Gupta , Magdalena Shuler and others
Cause Of Action: 28 U.S.C. § 1332
GUPTA et al. v. FRANKLIN
as 3:2016cv00671
Plaintiff:
SUNIL GUPTA
Defendant:
ALAN FRANKLIN
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Gupta et al
as 1:2011mc00027
Plaintiff:
Regions Bank
Defendant:
Sunil Gupta, Seacrest Beach Project, LLC, Lisa Gupta and others
Cause Of Action: Registration of Foreign Judgment
REGIONS BANK v. BLUEGRASS MOTORSPORTS LAND LLC et al
as 3:2011cv00055
Plaintiff:
REGIONS BANK
Defendant:
BLUEGRASS MOTORSPORTS LAND LLC , SUNIL GUPTA and SAMUEL E POPPELL
Counter_claimant:
BLUEGRASS MOTORSPORTS LAND LLC
Counter_defendant:
BLUEGRASS MOTORSPORTS LAND LLC
Cause Of Action: 28 U.S.C. § 1332
REGIONS BANK v. GUPTA et al
as 3:2011cv00052
Plaintiff:
REGIONS BANK
Defendant:
SUNIL GUPTA, SEACREST BEACH PROJECT LLC, LISA GUPTA and others
Cause Of Action: 28 U.S.C. § 1332
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