Cases 1 - 10 of 21
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ali v. 7-Eleven, Inc.
as 1:2022cv20328
Plaintiff:
Cristian Ali
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ali v. 7-ELEVEN, INC
as 1:2021cv23588
Plaintiff:
cristian ali
Defendant:
7-ELEVEN, INC
Cause Of Action: 28 U.S.C. § 1332
Maison Prive LLC v. Moghtadaei et al
as 1:2021cv21686
Defendant:
Ali Moghtadaei, Sepideh Moazzani and Ali Majid
Plaintiff:
Maison Prive LLC a Florida limited liability company doing business as Prive Porter
Cause Of Action: 28 U.S.C. § 1441
Mason Prive LLC v. Moghtadaei et al
as 1:2021cv21684
Defendant:
Ali Moghtadaei and Sepideh Moazzani
Plaintiff:
Mason Prive LLC
Cause Of Action: 28 U.S.C. § 1441
Maison Prive LLC v. Moghtadaei et al
as 1:2021cv21681
Defendant:
Ali Moghtadaei and Sepideh Moazzani
Plaintiff:
Maison Prive LLC
Cause Of Action: 28 U.S.C. § 1442
BLUESTAREXPO, INC. v. Enis et al
as 1:2021cv20875
Defendant:
The Enis Family Family Trust, Soliel Chartered Bank, Syed Ali Abbas and others
Plaintiff:
BLUESTAREXPO, INC.
Cause Of Action: 28 U.S.C. § 1332
joyce-elinda:dent-el-ali v. Permenter et al
as 0:2020cv61723
Defendant:
Douglas Permenter doing business as Douglas Permenter and Elizabeth Permenter doing business as Elizabeth Permenter
Plaintiff:
joyce-elinda:dent-el-ali
Cause Of Action: 18 U.S.C. § 0241
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
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