Cases 11 - 20 of 26
DJ Southhold Inc. v. Mohammed et al
as 2:2018cv02065
Defendant:
Islam Mohammed, Saleh Mohammed, Islam Minara and others
Plaintiff:
DJ Southhold Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maach v. Royal Air Maroc
as 1:2016cv00331
Plaintiff:
Mohammed Maach
Defendant:
Royal Air Maroc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mohamed v. World Savings Bank, FSB et al
as 2:2015cv05934
Plaintiff:
Rakila Mohamed
Defendant:
The Bank of New York, Wells Fargo & Company, World Savings Bank, FSB and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Vogelsang v. Alayadhi et al
as 1:2013cv08180
Plaintiff:
Peter R. Vogelsang
Defendant:
Mohammed Alayadhi and Jasmine Alayadhi
Cause Of Action: 28 U.S.C. § 1331
State Farm Mutual Automobile Insurance Company et al v. United States Department of Agriculture et al
as 1:2013cv05436
Defendant:
Mohamed Gamal Eldin and United States Department of Agriculture
Plaintiff:
Nancy Moss-Schwartz and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Government Employees Insurance Co. et al v. Bedford Medical Care, P.C. et al
as 1:2013cv00411
Defendant:
Bedford Medical Care, P.C., M.D. Marc Richard Hilaire, Magic Touch Physical Therapy, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Touch Concepts, Inc. v. Verizon Communications Inc.
as 12-383
Plaintiff - Appellant:
In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant - Appellee:
Verizon Communications Inc., Cellco Partnership, DBA Verizon Wireless, Vodafone Group Plc and others
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2012cv00025
Plaintiff:
In Touch Concepts, Inc.
Defendant:
Verizon Communications Inc. , Cellco Partnership , Vodafone Group Plc and others
Cause Of Action: 28 U.S.C. § 1441
MAH Trading Company v. Alsawaf et al
as 1:2011cv04945
Defendant:
Mohammed Bilal Alsawaf and Auto Palace of New York Corp.
Plaintiff:
MAH Trading Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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