Cases 71 - 80 of 182
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff:
Zahir Khan
Defendant:
Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Global Net Lease, Inc. v. Shields et al
as 1:2019cv00336
Plaintiff:
Global Net Lease, Inc.
Defendant:
Shemeel Khan, Kevin Shields and The Kevin A. Shields Family Trust
Plaintiff v. Defendant
as 1:2018cv06367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khan v. Administrator of the New York Hotel Trades Council & Hotel Assoc. of New York City, Inc. Pension Fund
as 1:2018cv04890
Plaintiff:
Tarikul Khan
Defendant:
Administrator of the New York Hotel Trades Council & Hotel Assoc. of New York City, Inc. Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant:
Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff:
Khizar Khan
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Simels
as 18-2237
Appellee USA:
United States of America
Defendant:
Shaheed Khan, AKA Roger Khan, AKA Short Man and Arienne Irving
Defendant - Appellant:
Robert Simels
United States of America v. Khan
as 18-2232
Appellee USA:
United States of America
Defendant:
Kauser Enterprises, USA, Kauser Enterprises, Brush Locker Tools Division and others
Defendant - Appellant:
Kamran Khan
United States of America v. Khan (Ismail)
as 18-2231
Appellee USA:
United States of America
Defendant:
Kauser Enterprises, USA, Kauser Enterprises, Brush Locker Tools Division and others
Defendant - Appellant:
Kamran Khan and Muhammad Ismail, AKA Muhammed Ismail
Khan v. Sessions
as 18-1982
Petitioner:
Rahul Amin Khan
Respondent:
Jefferson B. Sessions III, United States Attorney General
Plaintiff v. Defendant
as 1:2018cv03701
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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