Cases 1 - 8 of 8
Colony Insurance Company v. Shanti Super, Inc. et al
as 3:2023cv00115
Plaintiff:
Colony Insurance Company
Defendant:
Shanti Super, Inc., Edgewater Shell Property Holdings, Inc., Vijay Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Engwall et al v. Tinsley et al
as 8:2022cv00638
Plaintiff:
Dean Trew, Neal Engwall, Christie Sikora and others
Defendant:
Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedman et al v. Hammer et al
as 0:2019cv62481
Plaintiff:
Jonathan Schoeff, George Skaff, Kevin Friedman and others
Defendant:
David Hammer, Smart Legal Solutions, LLC, Diane Sugimoto and others
Cause Of Action: 28 U.S.C. § 1331
Friedman et al v. Bramzon et al
as 8:2019cv00374
Plaintiff:
Jonathan Schoeff, Kevin Friedman, George Skaff and others
Defendant:
Lonny Bramzon and Bramzon & Associates Specialty Litigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Morman v. OM Subway One, Inc. et al
as 8:2015cv01718
Plaintiff:
Tiffany Morman
Defendant:
OM Subway One, Inc., OM Subway Two, Inc. and Vijay Patel
Cause Of Action: 29 U.S.C. § 201
Vijay Patel et al v. NCMIC Finance Corporation et al
as 1:2011cv20462
Plaintiff:
Vijay Patel , Reza M Birjandi , Reza M Birjandi DDS and others
Defendant:
NCMIC Finance Corporation , PSF 3 Corporation , NCMIC Finance Corporation of California and others
Cause Of Action: 28 U.S.C. § 1441
Hansen Beverage Company v. Honey 2000, Inc. et al
as 6:2010cv01440
Plaintiff:
Hansen Beverage Company
Defendant:
Honey 2000, Inc., H&B Trading LLC, Kwik King Food Stores, Inc. and others
Cause Of Action: 15 U.S.C. § 1114
Vijay Patel v. NCMIC Finance Corporation et al
as 1:2010cv22959
Plaintiff:
Vijay Patel, Frantz Backer, Advanced Dentistry of New York PLLC and others
Defendant:
NCMIC Finance Corporation, Brican America Inc, Brican America LLC and others
Cause Of Action: 28 U.S.C. § 1331
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