Cases 1 - 10 of 58
First Horizon Bank v. Golam et al
as 1:2023cv09408
Plaintiff:
First Horizon Bank
Defendant:
Sayem Sobhan and Mohammed Golam
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
KeyBank National Association v. Nour Limo, Inc. et al
as 1:2022cv01894
Plaintiff:
KeyBank National Association, successor by merger to Key Equipment Finance Inc. and KeyBank National Association
Defendant:
Nour Limo, Inc., Ragaey Mohamed and Ashraf Saad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Union Mutual Fire Insurance Company v. Kamrujjaman
as 1:2023cv04958
Plaintiff:
Union Mutual Fire Insurance Company
Defendant:
Mohammed Kamrujjaman
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
The Resource Group International Limited v. Chishti
as 23-286
Plaintiff / Appellant:
The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi and others
Defendant / Appellee:
Muhammad Ziaullah Khan Chishti
First Horizon Bank v. Golam et al
as 1:2023cv02781
Plaintiff:
First Horizon Bank
Defendant:
Mohammed Golam and Sayem Sobhan
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
The Resource Group International Limited et al v. Chishti
as 1:2023cv01760
Plaintiff:
The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi and others
Defendant:
Muhammad Ziaullah Khan Chishti
Cause Of Action: 28 U.S.C. § 2201 Injunction
Golam v. First Horizon Bank
as 1:2023cv00805
Plaintiff:
Mohammed Golam
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Winwear Limited v. North South US Inc. et al
as 1:2022cv05418
Plaintiff:
Winwear Limited
Defendant:
North South US Inc. doing business as North South Trading doing business as North South LLC, Mohammed N Islam, Citi Freight Logistics Inc. and others
Cross Defendant:
North South US Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Akram v. Mughal
as 22-2621
Plaintiff:
Waseem Akram and Nadeem Akram
Counter Claimant:
Khurshid Mughal
Defendant:
Mohammed A. Qazi, AKA Ashraf Qazi
Hussein v. Maait
as 22-1506
Plaintiff / Appellant:
Dr. Ahmed Diaa Eldin Ali Hussein
Defendant / Appellee:
Dr. Mohamed Ahmed Maait, in his official capacity as Minister of Finance of the Arab Republic of Egypt
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