Cases 1 - 8 of 8
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan et al v. BankUnited, Inc. et al
as 8:2015cv02632
Plaintiff:
Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant:
BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
Mustafa Khan El v. Michael Corbat, et al
as 15-13085
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL
Defendant - Appellee:
MICHAEL L. CORBAT, C.E.O. Citigroup, Inc., CITIGROUP, INC., JANE FRAZER, C.E.O. CitiMortgage, Inc. and others
Khan El v. Corbat et al
as 1:2014cv03527
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat , Citigroup, Inc. , Jane Frazer and others
Cause Of Action: 18 U.S.C. § 1964
Global One Financial, Inc. v. CDA Wealth Consulting, LLC et al
as 1:2013cv01786
Plaintiff:
Global One Financial, Inc.
Defendant:
CDA Wealth Consulting, LLC, Chet D. Akins and Sheik Khan
Envision Insurance Company v. GrayRobinson, P.A. et al
as 8:2013cv00114
Plaintiff:
Envision Insurance Company
Defendant:
GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bentey et al v. St. Thomas University Law School et al
as 1:2007cv20085
Plaintiff:
Thomas Joseph Bentey and Thomas Joseph Bentey
Defendant:
St. Thomas University Law School, St. Thomas University Law School, St. Thomas University Law School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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