Cases 1 - 8 of 8
Alghusain v. Nemeth et al
as 1:2021cv00693
Plaintiff:
Ameer Alghusain
Defendant:
Joseph L Nemeth, III, Ohio Turnpike and Infrastructure Commission erroneously sued as the Ohio Turnpike Commission, John Dearborn and others
Cause Of Action: 42 U.S.C. § 405
Alghusain v. Nemeth et al
as 5:2020cv05175
Defendant:
Ohio Department of Higher Education, Lorain County Homebuyers LLC, Ratanjit Sondhe and others
Plaintiff:
Ameer Alghusain
Cause Of Action: 42 U.S.C. § 405
v. CR Operating Company, Inc. et al
as 2:2018cv01433
Defendant:
CR Operating Company, Inc., Chanresh Gupta and Vinod K Gupta
Alba Fuentes Gomez et al v. CR Operating Company, Inc. et al
as 2:2018cv01439
Defendant:
CR Operating Company, Inc., Does, Chanresh Gupta and others
Plaintiff:
Alba Fuentes Gomez and Luis Hernandez
CSMC 2006-C5 Office 4545 LLC v. Vinod K Gupta
as 2:2014cv04796
Plaintiff:
CSMC 2006-C5 Office 4545 LLC
Unknown:
J Kevin Blaney, Raymond H Tipton, III, Cynthia J Becker and others
Defendant:
Vinod K Gupta
CSMC 2006-C5 Office 4545 LLC v. Gupta
as 5:2014cv00318
Plaintiff:
CSMC 2006-C5 Office 4545 LLC
Defendant:
Vinod K Gupta
Cause Of Action: 28 U.S.C. § 1441
CSMC 2006-C5 Office 4545 LLC v. Vinod K Gupta
as 2:2013cv09175
Plaintiff:
CSMC 2006-C5 Office 4545 LLC
Defendant:
Vinod K Gupta
United States Of America v. Gupta et al
as 4:2012cv03467
Plaintiff:
United States Of America
Defendant:
Vinod K. Gupta , Rupam Gupta , V&R Gupta Partners, Ltd. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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