Cases 21 - 30 of 179
United States of America v. Khan (Khatija Khan)
as 22-1969
Appellee:
United States of America
Defendant:
Babar Khan
Defendant / Appellant:
Khatija Khan
Khan v. Garland
as 22-6326
Petitioner:
MOHAMMAD MONAZIR KHAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff:
Ayesha Noor NH
Defendant:
Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv02835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Khan v. Aspen Technology, Inc. et al
as 1:2022cv00897
Plaintiff:
Altaf Khan
Defendant:
Aspen Technology, Inc., Antonio Pietri, Jill Smith and others
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Griffith (Khan)
as 21-3031
Appellee:
United States of America
Defendant:
Danvor Griffith
Defendant / Appellant:
Ghalee Khan
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff:
Ascentium Capital LLC and Ascentium Capital, LLC
Defendant:
Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others
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