Naseer v. Neiman et al
Plaintiff: Nighat Naseer
Defendant: Brian Neiman, The Formula, Inc., Compass Rose Venture, LLC, U.S. Title & Escrow, Inc., First Integrity Bank and Kashif Shaukat
Mediator: Laurie L. Riemer
Receiver: FDIC as Receiver for First Integrity Bank
Case Number: 0:2011cv00751
Filed: March 29, 2011
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Jeffrey J. Keyes
Presiding Judge: Patrick J. Schiltz
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: Plaintiff
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Search for this case: Naseer v. Neiman et al
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Mediator: Laurie L. Riemer
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Plaintiff: Nighat Naseer
Represented By: John - NA Thornton
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Defendant: Brian Neiman
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Defendant: The Formula, Inc.
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Defendant: Compass Rose Venture, LLC
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Defendant: U.S. Title & Escrow, Inc.
Represented By: Jonathan - NA Seth Morris
Represented By: Jay - NA Steven Levine
Represented By: Christopher - NA A Sajdera
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Defendant: First Integrity Bank
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Defendant: Kashif Shaukat
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Receiver: FDIC as Receiver for First Integrity Bank
Represented By: Paulino - NA A Nunez
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