Cases 101 - 110 of 181
United States of America v. Khan
as 16-2761
Appellee USA:
United States of America
Defendant - Appellant:
Hassan Khan
Gill et al v. Silver Investors Inc. et al
as 1:2016cv03219
Defendant:
Myrko Bazlime, Walter Chiam, Eric Davis and others
Plaintiff:
Kevin Gill and Sierra Whitley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission v. St. Julien et al
as 1:2016cv02193
Defendant:
Richard L. Brown, Christopher F. Castaldo, Gerald J. Cocuzzo and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
DOJ United States
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
Kawran Bazar Inc. et al v. Vilsack
as 1:2015cv06109
Plaintiff:
Kawran Bazar Inc. and Mohammad Elias Khan
Defendant:
United States of America and Secretary Tom Vilsack
Cause Of Action: 18 U.S.C. § 4208 (B) Agency Action Review
Finocchiaro et al v. NQ Mobile, Inc. et al
as 1:2015cv06385
Plaintiff:
Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant:
NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Khan v. United States Of America
as 3:2015cv01063
Plaintiff:
Aneela A. Khan
Defendant:
USA
Cause Of Action: 05 U.S.C. § 702
Cogswell v. Mignosi's Supermarket et al
as 1:2014cv02104
Defendant:
Clove Mignosi's Inc., Saquib Khan, Mignosi's Supermarket , Inc. and others
Plaintiff:
Katherine Cogswell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2015cv02266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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