Amit Patel Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

9/6/2017	Ohio Southern District Court	1:17-cr-00104	USA v. Patel et al	Defendant (1)

5/22/2017	New York Southern District Court	1:17-cv-03837	Patel v. Smith	Petitioner

5/8/2017	New York Northern District Court	9:17-cv-00494	Patel v. Smith	Petitioner

5/8/2017	New York Northern District Court	9:17-cv-00493	Patel v. Smith	Petitioner

11/10/2016	Illinois Northern District Court	1:16-cv-10497	Patel v. CBRE, Inc.	Plaintiff

8/19/2015	California Central District Court	2:15-cv-06325	United States of America v. International Career Development...	Plaintiff

3/25/2015	Superior Court of California, County of Alameda	HG15763837	All Seasons Roofing & Waterpr v. Contempo Homeowners Associa	Defendant

7/22/2014	Massachusetts District Court	1:14-cv-13070	Patel v. Con-Way Freight, Inc.	Plaintiff

2/4/2014	California Northern District Court	3:14-cv-00522	Patel v. Trans Union, LLC et al	Plaintiff

1/8/2014	Texas Western District Court	6:14-cv-00006	McGowan v. OM Shivam, Inc., et al	Defendant

10/21/2013	Superior Court of California, County of Alameda	RG13699900	HRB Consulting Inc., v. Contempo Homeowners Association	Defendant

7/2/2013	Illinois Northern District Court	1:13-cv-04799	Patel v. Mahajan	Plaintiff

6/14/2013	New Jersey District Court	2:13-cv-03688	SUPER 8 WORLDWIDE, INC. v. SAINATH, LLC et al	Defendant

2/22/2013	Superior Court of California, County of Contra Costa	CIVMSC13-00357	Wells Fargo v. Diamond Sports	Defendant

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	Defendant

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	ThirdParty Plaintiff

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	Counter Claimant

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	ThirdParty Plaintiff

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	Counter Claimant

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	ThirdParty Plaintiff

8/6/2012	Illinois Northern District Court	1:12-cv-06190	Seattle's Best Coffee, LLC v. Patel	Counter Claimant

10/19/2011	Kentucky Eastern District Court	5:11-cv-00337	Cheswin, LLC v. Patel et al	Defendant

10/19/2011	Kentucky Eastern District Court	5:11-cv-00337	Cheswin, LLC v. Patel et al	Counter Claimant

10/17/2011	Kentucky Eastern District Court	5:11-cv-00333	Stermon, LLC v. Patel et al	Defendant

10/17/2011	Kentucky Eastern District Court	5:11-cv-00333	Stermon, LLC v. Patel et al	Counter Claimant

7/8/2011	Florida Southern District Court	0:11-cv-61503	Percival v. Patel et al	Defendant

7/6/2011	Illinois Northern District Court	1:11-cv-04545	Patel et al v. Mahajan et al	Plaintiff

1/26/2011	South Carolina District Court	8:11-cv-00205	Snyder v. AKS Inc et al	Defendant

1/26/2011	South Carolina District Court	8:11-cv-00205	Snyder v. AKS Inc et al	Counter Claimant

10/23/2010	Florida Southern Bankruptcy Court	10-03665	Savion Holdings, LLC- Adversary Proceeding	Plaintiff

8/19/2009	Illinois Northern District Court	1:09-cv-05109	Bank of America, N.A v. Veluchamy	Intervenor

10/3/2008	Maryland District Court	8:08-cv-02582	Patel v. Johnson	Appellant

10/3/2008	Maryland District Court	8:08-cv-02582	Patel v. Johnson	Debtor

8/18/2008	Maryland Bankruptcy Court	08-00636	Amit Patel- Adversary Proceeding	Plaintiff

6/26/2008	Maryland Bankruptcy Court	08-00516	Amit Patel- Adversary Proceeding	Defendant

6/6/2008	Maryland Bankruptcy Court	08-00474	Amit Patel- Adversary Proceeding	Defendant

10/1/2007	South Carolina District Court	2:07-mc-00089	Days Inns Worldwide Inc v. PatelAmit	Defendant

3/24/2006	Massachusetts Bankruptcy Court	06-01193	Krupesh Patel and Yogini Patel- Adversary Proceeding	Defendant

10/24/2005	New Jersey District Court	1:05-cv-05090	CLAPP v. BURDETTE TOMLIN MEMORIAL HOSPITAL et al	Defendant

3/9/2005	New Jersey District Court	2:05-cv-01384	WINGATE INNS INTERNATIONAL, INC. v. COMMACK HOSPITALITY, LLC	Defendant

9/21/2004	Connecticut District Court	3:04-cr-00280	USA v. Patel	Defendant (1)

6/15/2004	Texas Southern District Court	4:04-cv-02270	Patel v. Ridge	Petitioner

11/5/2003	Arizona District Court	2:03-cv-02160-JAT	Kahala Corp v. Rilwala Group Inc	Defendant

11/5/2003	Arizona District Court	2:03-cv-02160-JAT	Kahala Corp v. Rilwala Group Inc	Cross-Claimant

1/31/2000	Superior Court of California, County of San Mateo	CIV409759	Robin Naber Vs. Amit Patel Et Al	Defendant

1/31/2000	Superior Court of California, County of San Mateo	CIV409759	Robin Naber Vs. Amit Patel Et Al	Cross-Defendant

46 Rows Total

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