Cases 1 - 8 of 8
Kumar Chinnathambi, et al v. Paul Cwalina, et al
as 18-13364
Plaintiff - Appellant:
ANNAMALAI ANNAMALAI
Defendant - Appellee:
PAUL CWALINA, GWINNETT COUNTY, GA, VALMIKINATHAN P. RAGHUNATHAN and others
Plaintiff:
KUMAR CHINNATHAMBI
:
SERVICE
Kumar Chinnathambi, et al v. Paul Cwalina, et al
as 18-13364
Plaintiff / Appellant:
ANNAMALAI ANNAMALAI
Defendant / Appellee:
PAUL CWALINA, GWINNETT COUNTY, GA, VALMIKINATHAN P. RAGHUNATHAN and others
Plaintiff:
KUMAR CHINNATHAMBI
Kumar Chinnathambi, et al v. Paul Cwalina, et al
as 13-14505
Plaintiff - Appellant:
KUMAR CHINNATHAMBI, SHESHAMANI VISWANAHAN, PARVATHI SIVANADYAN and others
Defendant - Appellee:
PAUL CWALINA, GWINETT COUNTY, GEORGIA, VALMIKINATHAN P. RAGHUNATHAN and others
Plaintiff:
ANNAMALAI ANNAMALAI
Defendant:
TERESA LOUIS, SEEMA PATEL, SELVI VASUDEVAN, Dr. and others
Annamalai Annamalai v. James Kepner, Jr., et al
as 13-11997
Plaintiff - Appellant:
ANNAMALAI ANNAMALAI
Defendant - Appellee:
JAMES HAYDEN KEPNER, JR., VALMIKINATHAN P. RAGHUNATHAN, LLOYD T. WHITAKER and others
Hindu Temple & Community Ctr., et al v. James Kepner, Jr., et al
as 13-11961
Plaintiff - Appellant:
HINDU TEMPLE AND COMMUNITY CENTER OF HIGH DESERT, INC.,, V. K., a Minor, by and Through her Father & Next Friend Annamalai Annamalai, KUMAR CHINNATHAMBI and others
Defendant - Appellee:
JAMES HAYDEN KEPNER, JR., VALMIKINATHAN P. RAGHUNATHAN, LLOYD T. WHITAKER and others
Hindu Temple and Community Center of High Desert, Inc., et al v. Kepner et al
as 1:2012cv02941
Plaintiff:
Hindu Temple and Community Center of High Desert, Inc., , Vishal Kalyani , Kumar Chinnathambi and others
Defendant:
James Hayden Kepner, Jr. , Valmikinathan P. Raghunathan, Lloyd T. Whitaker and others
Cause Of Action: 18 U.S.C. § 1961
Chinnathambi et al v. Cwalina et al
as 1:2010cv02830
Plaintiff:
Kumar Chinnathambi, Viswanahan Lakshmanan, Sheshamani Viswanahan and others
Defendant:
Paul Cwalina, Gwinett County, Ga., Valmikinathan P. Raghunathan and others
Cause Of Action: 18 U.S.C. § 1961
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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