Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al

Justia Dockets & Filings Ninth Circuit California Central District Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al

Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al

Plaintiff:	Sajid B. Ahmed, Sultanali Alidina, Pashi Ansari, BAAJEES, Jackson L. Carneiro, Ahmed M. Chaudhry, Anam H. Chaudhry, M. Rashid Chaudhry, Saeed M. Chaudhry, Employees Investment Account, Samina Hamidi, Zakia Hanafi, Atiya B. Khan, Rabia J. Khan, Tariq Khan, Ali S. Madad, Asma Madad, Mahrukh Z. Madad, Mahvish Z. Madad, Saiyeda Sikandar Madad, Shirin Madad, Syed Qaisar Madad, Syed S. Madad, Madad Family Trust, Adeeba Malik, Pervaiz Malik, Shiraz A. Malik, Joshua Mansour, Khalifa Mansour, Mohammad J. Memon, Nigar Mirza, Sara Mirza, Tanvir F. Mirza, Susan Mansour Noor, Eric F. Paxman, Susan Larson Paxman, Abdul Hai Rajput, Faisal Rajput, Nusrat B. Rajput, Abdul Rashid, Azra Raza, Sughra Raza, Syed Javed Raza, Syed Tasnim Raza, Mujtaba Sabahi, Gazala Adaya Shauk, Anwar Tabatabai, Meher F. Tabatabai, Syed Afzal Tabatabai, Technology For Telecommunication and Multimedia, Inc., Lena Williams and Farhat Zubair
Defendant:	Khalid B. Ahmed, Majid B. Ahmed, Parveen N. Ahmed, Aliya Ali, Syed Imran Ali, Asif Mahmood Chaudhry, Ashvin Domadia, Faraaz Hashemi, Mehar Iqbal, Shahin Iqbal, Obaid Jatoi, Adil Khan, Ghazala Khan, Iftekhar Khan, Salahuddin Khan, Shaun A. Khan, Tehmina Khan, Zubaida Noor Khan, Arif Z. Mansuri, Khalid Nur, Akbar Omar, Rukhsana Omar, Shazad Omar, Asma Quddusi, Khalid Sheikh, Suhail Siddiqi and Bashir Waraich
Case Number:	2:2016cv05887
Filed:	August 8, 2016
Court:	US District Court for the Central District of California
Presiding Judge:	Jacqueline Chooljian
Presiding Judge:	Terry J. Hatter
Nature of Suit:	Racketeer/Corrupt Organization

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Search for this case: Technology For Telecommunication and Multimedia, Inc. et al v. Khalid B. Ahmed, et al
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Defendant: Khalid B. Ahmed
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Defendant: Majid B. Ahmed
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Defendant: Parveen N. Ahmed
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Defendant: Aliya Ali
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Defendant: Syed Imran Ali
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Defendant: Asif Mahmood Chaudhry
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Defendant: Ashvin Domadia
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Defendant: Faraaz Hashemi
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Defendant: Mehar Iqbal
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Defendant: Shahin Iqbal
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Defendant: Obaid Jatoi
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Defendant: Adil Khan
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Defendant: Ghazala Khan
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Defendant: Iftekhar Khan
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Defendant: Salahuddin Khan
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Defendant: Shaun A. Khan
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Defendant: Tehmina Khan
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Defendant: Zubaida Noor Khan
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Defendant: Arif Z. Mansuri
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Defendant: Khalid Nur
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Defendant: Akbar Omar
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Defendant: Rukhsana Omar
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Defendant: Shazad Omar
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Defendant: Asma Quddusi
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Defendant: Khalid Sheikh
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Defendant: Suhail Siddiqi
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Defendant: Bashir Waraich
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Plaintiff: Sajid B. Ahmed
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Plaintiff: Sultanali Alidina
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Plaintiff: Pashi Ansari
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Plaintiff: BAAJEES
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Plaintiff: Jackson L. Carneiro
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Plaintiff: Ahmed M. Chaudhry
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Plaintiff: Anam H. Chaudhry
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Plaintiff: M. Rashid Chaudhry
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Plaintiff: Saeed M. Chaudhry
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Plaintiff: Employees Investment Account
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Plaintiff: Samina Hamidi
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Plaintiff: Zakia Hanafi
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Plaintiff: Atiya B. Khan
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Plaintiff: Rabia J. Khan
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Plaintiff: Tariq Khan
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Plaintiff: Ali S. Madad
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Plaintiff: Asma Madad
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Plaintiff: Mahrukh Z. Madad
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Plaintiff: Mahvish Z. Madad
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Plaintiff: Saiyeda Sikandar Madad
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Plaintiff: Shirin Madad
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Plaintiff: Syed Qaisar Madad
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Plaintiff: Syed S. Madad
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Plaintiff: Madad Family Trust
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Plaintiff: Adeeba Malik
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Plaintiff: Pervaiz Malik
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Plaintiff: Shiraz A. Malik
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Plaintiff: Joshua Mansour
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Plaintiff: Khalifa Mansour
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Plaintiff: Mohammad J. Memon
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Plaintiff: Nigar Mirza
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Plaintiff: Sara Mirza
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Plaintiff: Tanvir F. Mirza
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Plaintiff: Susan Mansour Noor
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Plaintiff: Eric F. Paxman
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Plaintiff: Susan Larson Paxman
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Plaintiff: Abdul Hai Rajput
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Plaintiff: Faisal Rajput
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Plaintiff: Nusrat B. Rajput
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Plaintiff: Abdul Rashid
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Plaintiff: Azra Raza
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Plaintiff: Sughra Raza
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Plaintiff: Syed Javed Raza
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Plaintiff: Syed Tasnim Raza
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Plaintiff: Mujtaba Sabahi
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Plaintiff: Gazala Adaya Shauk
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Plaintiff: Anwar Tabatabai
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Plaintiff: Meher F. Tabatabai
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Plaintiff: Syed Afzal Tabatabai
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Plaintiff: Technology For Telecommunication and Multimedia, Inc.
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Plaintiff: Lena Williams
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Plaintiff: Farhat Zubair
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