Justia Dockets & Filings Ninth Circuit California Northern District Best Deals on TV, Inc. et al v. Naveed et al

Best Deals on TV, Inc. et al v. Naveed et al

Plaintiff:	Muhammad Aslam Mughal, Sondos Fund Management, LLC, 3Znet, Inc., Regalcom, Inc. and Best Deals on TV, Inc.
Defendant:	Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan, Mian Naeem Uddin, Siavash Tehrani, Shaker Nakhjavani Pour, Al Kanz General Trading LLC and TSSC FZCO
Case Number:	4:2007cv01610
Filed:	March 21, 2007
Court:	US District Court for the Northern District of California
Office:	Oakland Office
County:	San Francisco
Presiding Judge:	Saundra Brown Armstrong
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 12, 2008	Filing 156 ORDER DISMISSING CASE. Signed by Judge ARMSTRONG on 11/12/08. (lrc, COURT STAFF) (Filed on 11/12/2008)
October 6, 2008	Filing 152 ORDER DENYING REQUEST TO CONTINUE SETTLEMENT CONFERENCE. Signed by Magistrate Judge Bernard Zimmerman on 10/6/2008. (bzsec, COURT STAFF) (Filed on 10/6/2008)
September 15, 2008	Filing 151 ORDER SCHEDULING SETTLEMENT CONFERENCE: That the Settlement Conference is set for 10/14/2008 at 10:00 AM, Before Magistrate Judge Bernard Zimmerman in Courtroom G, 15th Floor, San Francisco, CA 91402. Signed by Magistrate Judge Bernard Zimmerman on 9/15/2008. (bzsec, COURT STAFF) (Filed on 9/15/2008) Modified on 9/16/2008 (jlm, COURT STAFF).
March 22, 2007	Filing 8 ORDER by Judge ARMSTRONG denying 4 Motion for TRO (lrc, COURT STAFF) (Filed on 3/22/2007)

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Search for this case: Best Deals on TV, Inc. et al v. Naveed et al
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Plaintiff: Muhammad Aslam Mughal
Represented By:	Rebecca Kim Kimura
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Plaintiff: Sondos Fund Management, LLC
Represented By:	Rebecca Kim Kimura
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Plaintiff: 3Znet, Inc.
Represented By:	Ronald Walter Brilliant
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Plaintiff: Regalcom, Inc.
Represented By:	Fred M. Blum
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Plaintiff: Best Deals on TV, Inc.
Represented By:	Rebecca Kim Kimura
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Defendant: Mohtashim Naveed
Represented By:	John Stuart Perkins
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Defendant: Qamar Ali Khan
Represented By:	John Stuart Perkins
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Defendant: Asma Tullah Khan
Represented By:	John Stuart Perkins
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Defendant: Mian Naeem Uddin
Represented By:	John Stuart Perkins
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Defendant: Siavash Tehrani
Represented By:	John Stuart Perkins
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Defendant: Shaker Nakhjavani Pour
Represented By:	John Stuart Perkins
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Defendant: Al Kanz General Trading LLC
Represented By:	John Stuart Perkins
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Defendant: TSSC FZCO
Represented By:	John Stuart Perkins
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