Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. Suri et al
as 1:2020cv01389
Defendant:
Anjana Suri and Vijay Suri
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Hudock v. Fulcrum Corporation et al
as 1:2015cv00890
Plaintiff:
David Hudock
Defendant:
Fulcrum Corporation, Sushma Kohli and Vijay Kohli
Cause Of Action: 29 U.S.C. § 201
Joe Hand Promotions, Inc. v. Malladi et al
as 1:2014cv01706
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Vijay Malladi, Umesh Malyavantham and New Dimensions, LLC
Cause Of Action: 47 U.S.C. § 605
Southern Bank and Trust Company v. Pride Group, LLC et al
as 2:2014cv00255
Plaintiff:
Southern Bank and Trust Company
Defendant:
Pride Group, LLC, Pradip Shah, Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1330
Southern Bank and Trust Company v. Priyam, LLC et al
as 2:2014cv00254
Plaintiff:
Southern Bank and Trust Company
Defendant:
Priyam, LLC, Pradip Shah, Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bank & Trust Company v. Patel et al
as 2:2013cv00322
Plaintiff:
Southern Bank & Trust Company
Defendant:
Vijay C. Patel and Minakshi V. Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv01097
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Southern Bank & Trust Company v. Praestans One, LLC et al
as 2:2012cv00450
Plaintiff:
Southern Bank & Trust Company
Defendant:
Praestans One, LLC , Ramesh C. Joshi , Sanjay M. Amin and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv00264
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv01095
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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.
