Cases 1 - 10 of 11
USA v. Rashid Turner
as 19-13704
Defendant / Appellant:
RASHID TURNER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rashid Warsame v. U.S. Attorney General
as 17-12416
Petitioner:
RASHID AHMED WARSAME
Respondent:
U.S. ATTORNEY GENERAL
In re: Kwane Rashid
as 15-14908
Petitioner:
In re: KWANE RASHID
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF GEORGIA
Jahm v. Bankrate, Inc. et al
as 9:2014cv81323
Plaintiff:
Rashid Jahm , New York City Employees Retirement System , New York City Police Pension Fund and others
Defendant:
Bankrate, Inc., Edward J. Dimaria, Kenneth S. Esterow and others
Movant:
Arkansas Teacher Retirement System and The City of Los Angeles, Acting Through its Fire and Police Pension System, Acting by Order of and Through its Board of Fire and Police Pension Commissioners
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Savior Associates v. Goncalves et al
as 0:2013cv60492
Plaintiff:
Savior Associates
Defendant:
C. Lourenco Goncalves , John T. Baldwin , Eric L. Press and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
USA v. Rashid Harri
as 11-11635
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
RASHID HARRIS
GRP Loan, LLC v. Harold Rashid
as 1:2009cv02290
Plaintiff:
GRP Loan, LLC and GRP Loan, LLC
Defendant:
Harold Rashid
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Scottsdale Insurance Company v. No Punches Pulled Security, LLC et al
as 1:2009cv02165
Plaintiff:
Scottsdale Insurance Company and Scottsdale Insurance Company
Defendant:
No Punches Pulled Security, LLC, Hassan Abdul Rashid, Ali Bashir and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
GRP Loan, LLC v. Harold Rashid
as 1:2009mi00314
Plaintiff:
GRP Loan, LLC
Defendant:
Harold Rashid
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
JTH Tax, Inc. v. Rashid et al
as 1:2007mi00380
Plaintiff:
JTH Tax, Inc. doing business as Liberty Tax Service
Defendant:
Bahadur Ali Rashid and Taxes Etc., Inc.
Petitioner:
Universal Tax Systems, Inc.
Cause Of Action: FRCP 45 Subpoena
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