Khokhar v. Government of Pakistan Through Its Ministries et al

Plaintiff: Mohammad Minhaj Khokhar
Defendant: Government of Pakistan Through Its Ministries, Ministry of Finance, Ministry of Overseas Pakistanis & Human Resource Development, Ministry of Interior, Ministry of Law & Justice, Ministry of Foreign Affairs, Secretariat Prime Minister, Malik Murtaza, Mega Money Exchange Company-B (PVT) LTD, Paracha International Exchange (PVT) Ltd, Pakistan Currency Exchange (PVT) Ltd Controlled by Bostan Family, Irfan Ali Bostan, Imran Ali Bostan, Hafiz Muhammad Iqbal, Sabir Hassan, Zulfiqar Ahmed Abbasi, Amjad Yousuf, Zarina Amjad, Muhammad Ahmad Amjad, Muammad Khawar Abdullah Amjad, Kashif Mahmood, Other Members and Relatives of Amjad Family, Marhaba Travels and Tours, Mega Money Change Company Linked With Marhaba, Zamzam Builders & Developers, Other Businesses or Entities Under Marhaba, Samsam, Amjad, and Khawar Titles, Partners of Amjad Yousuf and Khawar and John Doe Employee of Rawalpindi District and Sessions Court
Case Number: 5:2017cv01769
Filed: March 30, 2017
Court: California Northern District Court
Office: San Jose Office
County: Santa Clara
Presiding Judge: Howard R. Lloyd
Nature of Suit: Other Contract
Cause of Action: 28:1332
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
May 11, 2017 29 Opinion or Order of the Court Judicial Referral for Purpose of Determining Relationship of Cases 15-cv-06043-LB and 17-cv-01769-HRL signed by Magistrate Judge Howard R. Lloyd on 5/11/2017. (hrllc3S, COURT STAFF) (Filed on 5/11/2017)

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Search for this case: Khokhar v. Government of Pakistan Through Its Ministries et al
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Plaintiff: Mohammad Minhaj Khokhar
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Defendant: Government of Pakistan Through Its Ministries
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Defendant: Ministry of Finance
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Defendant: Ministry of Overseas Pakistanis & Human Resource Development
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Defendant: Ministry of Interior
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Defendant: Ministry of Law & Justice
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Defendant: Ministry of Foreign Affairs
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Defendant: Secretariat Prime Minister
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Defendant: Malik Murtaza
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Defendant: Mega Money Exchange Company-B (PVT) LTD
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Defendant: Paracha International Exchange (PVT) Ltd
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Defendant: Pakistan Currency Exchange (PVT) Ltd Controlled by Bostan Family
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Defendant: Irfan Ali Bostan
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Defendant: Imran Ali Bostan
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Defendant: Hafiz Muhammad Iqbal
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Defendant: Sabir Hassan
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Defendant: Zulfiqar Ahmed Abbasi
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Defendant: Amjad Yousuf
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Defendant: Zarina Amjad
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Defendant: Muhammad Ahmad Amjad
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Defendant: Muammad Khawar Abdullah Amjad
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Defendant: Kashif Mahmood
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Defendant: Other Members and Relatives of Amjad Family
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Defendant: Marhaba Travels and Tours
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Defendant: Mega Money Change Company Linked With Marhaba
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Defendant: Zamzam Builders & Developers
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Defendant: Other Businesses or Entities Under Marhaba, Samsam, Amjad, and Khawar Titles
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Defendant: Partners of Amjad Yousuf and Khawar
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Defendant: John Doe Employee of Rawalpindi District and Sessions Court
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