Affiliated Capital Investment, LLC v. Mustafa et al
Plaintiff: Affiliated Capital Investment, LLC
Defendant: Muhammad Mustafa and Zeyad Mustafa
Counter_claimant: Zeyad Mustafa and Muhammad Mustafa
Counter_defendant: Affiliated Capital Investment, LLC
Case Number: 3:2011cv50168
Filed: June 7, 2011
Court: US District Court for the Northern District of Illinois
Office: Rockford Office
County: De Kalb
Presiding Judge: Frederick J. Kapala
Presiding Judge: P. Michael Mahoney
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
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Plaintiff: Affiliated Capital Investment, LLC
Represented By: Riley Nels Oncken
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Defendant: Muhammad Mustafa
Represented By: Natalie Anne Harris
Represented By: Steven L. Baron
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Defendant: Zeyad Mustafa
Represented By: Natalie Anne Harris
Represented By: Steven L. Baron
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Counter_claimant: Zeyad Mustafa
Represented By: Steven L. Baron
Represented By: Natalie Anne Harris
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Counter_claimant: Muhammad Mustafa
Represented By: Steven L. Baron
Represented By: Natalie Anne Harris
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Counter_defendant: Affiliated Capital Investment, LLC
Represented By: Riley Nels Oncken
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