Cases 21 - 30 of 49
Plaintiff v. Defendant
as 1:2016cv03514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Department of Homeland Security, Immigration and Customs Enforcement v. Hossain et al
as 1:2015cv24560
Plaintiff:
Department of Homeland Security, Immigration and Customs Enforcement
Defendant:
Anwar Hossain, Mohammed Islam, Abdul Wadud-Khan and others
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 5:2015cv00304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 1:2015cv00859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Amir Khan
as 15-10839
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
AMIR KHAN, a.k.a. Athar Nasir, a.k.a. Athar Naseer, a.k.a. Ameer Khan, a.k.a. Mohammad Ashraf, a.k.a. Noman Chaudry
Khan El v. State of Georgia
as 1:2015mi00016
Defendant:
Mustafa Shakur Khan El
Plaintiff:
State of Georgia
Cause Of Action: 00 U.S.C. § 0000
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
USA v. Hafiz Muhammad Khan
as 13-14048
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HAFIZ MUHAMMAD SHER ALI KHAN
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