Cases 1 - 2 of 2
AHMED v. DEFENDANT 1 et al
as 3:2024cv00123
Defendant:
DEFENDANT 1, EVANGELINE BROWN and JOHN DOES 1-20
Plaintiff:
IMDAD AHMED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHM Investment, LLC v. Tuskawilla Professional Offices, LLC et al
as 6:2010cv00797
Plaintiff:
AHM Investment, LLC
Defendant:
Tuskawilla Professional Offices, LLC , Specialty Claims Services, Inc. , Specialty Investigations Unlimited, Inc. and others
Counter_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
Jeffrey A. Kaiser and Tuskawilla Professional Offices, LLC
Cause Of Action: 12 U.S.C. § 1819
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