Cases 1 - 10 of 11
CF The Office Owner LLC v. Khan
as 1:2019cv03527
Plaintiff:
CF The Office Owner LLC
Defendant:
Amarish Khan
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Khan et al
as 0:2017cv60488
Plaintiff:
United States of America
Defendant:
Ameer Khan and Rabeena Khan
Cause Of Action: 28 U.S.C. § 1345
Mustafa El v. CitiMortgage, Inc., et al
as 16-17724
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL, via Surviving Heir/Executrux of Plaintiff Edna A. El ex rel Edna A. Bolton
Defendant - Appellee:
CITIMORTGAGE, INC., GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, as Trusteee for Securitized Trust Ginnie Mae Remic Trust 2003-110, GINNIE MAE and others
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Khan v. Kahn et al
as 1:2015cv01409
Plaintiff:
Mahmood Khan
Defendant:
Woody Kahn and Yale Mortgage Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Khan El v. Corbat et al
as 1:2014cv03136
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat, Citigroup, Inc., Jane Fraser and others
First Coast Energy v. Kalib Enterprises LLC et al
as 9:2011cv80261
Plaintiff:
First Coast Energy, LLP
Defendant:
Kalib Enterprises LLC , Sarah Khan and Nadeem Khan
Counter_claimant:
Kalib Enterprises LLC
Counter_defendant:
First Coast Energy, LLP
Cause Of Action: 28 U.S.C. § 1442
Khan v. 8725, LLC et al
as 1:2010cv03806
Plaintiff:
Miraj Khan
Defendant:
8725, LLC and Solar Realty Management Corp.
Cause Of Action: 28 U.S.C. § 1345
Khan v. Federal National Mortgage Association et al
as 1:2008mi00135
Plaintiff:
Joel Khan
Defendant:
Federal National Mortgage Association and Suntrust Mortgage
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Residential Funding Company, LLC v. Khan
as 1:2007cv03037
Plaintiff:
Residential Funding Company, LLC
Defendant:
Joel Khan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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