Cases 1 - 10 of 107
Highland Employee Retention Assets LLC v. Dondero et al
as 3:2024cv00498
Plaintiff:
Highland Employee Retention Assets LLC
Defendant:
James Dondero, Mark Okada, Mark Katz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv03430
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Walia et al v. AIG Property Casualty Company
as 2:2023cv06625
Defendant:
AIG Property Casualty Company
Plaintiff:
Jasmeet Walia and Seema Gupta Walia
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Thomas v. Commissioner, Social Security Administration
as 1:2023cv02266
Plaintiff:
Walia Shanti Thomas
Defendant:
Commissioner, Social Security Administration and Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
SANDEEP v. SCOTT et al
as 2:2023cv02560
Plaintiff:
WALIA SANDEEP and SANDEEP WALIA
Defendant:
BECKY SCOTT and PROPHET
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Developers Surety and Indemnity Company v. Modern Shelter LLC et al
as 2:2022cv01353
Plaintiff:
Developers Surety and Indemnity Company
Defendant:
Modern Shelter LLC, Joel Lavin, Kunal Walia and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Smith, Walter v. Reimer, et al.
as 3:2022cv00459
Plaintiff:
Walter Smith
Defendant:
Mrs. Reimer, Reed Richardson, J. Achterberg and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Akimoto & Zhu DDS MSD PLLC et al v. Travelers Casualty Insurance Company of America et al
as 2:2022cv00644
Plaintiff:
Akimoto & Zhu DDS MSD PLLC, Bret Jacobson, Carol OBrien DDS PS Inc and others
Defendant:
Travelers Casualty Insurance Company of America and The Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kloudrac, Inc. v. Digital Realty Trust Inc
as 3:2022cv02448
Plaintiff:
Kloudrac, Inc.
3Rd Party Plaintiff:
Digital Realty Trust Inc
3Rd Party Defendant:
SOAProjects, Inc. and RAVINDER AHLU WALIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chan v. Clear19 Diagnostics, LLC et al
as 1:2021cv09687
Plaintiff:
Na Lin, Jennifer Shum, Wai Ting Chan and others
Defendant:
Clear19 Diagnostics, LLC, ClearMD, LLC, M.D. Ali Rashan and others
Cause Of Action: 29 U.S.C. § 201
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