Cases 1 - 6 of 6
IOU Central, Inc. v. T&M Investments, Inc. et al
as 9:2021cv80102
Defendant:
Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif and others
Plaintiff:
IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. T&M Investments, Inc. et al
as 1:2020cv01223
Defendant:
Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Southern Glazer's Wine and Spirits of North Carolina, LLC
as 1:2019mc21124
Defendant:
Southern Glazer's Wine and Spirits of North Carolina, LLC
Plaintiff:
Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Kamel v. MRK Ivey's 301, LLC
as 1:2018mc24973
Defendant:
MRK Ivey's 301, LLC
Plaintiff:
Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Gibson v. Equifax, Inc.
as 1:2017cv05358
Plaintiff:
Troy K. Gibson and Kamel Khaddar
Defendant:
Equifax Inc and Equifax Information Services LLC
Cause Of Action: 28 U.S.C. § 1332
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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