Cases 1 - 10 of 26
Keita et al v. Ford
as 1:2023cv02755
Plaintiff:
Mohammed Keita and Seaview Group LLC
Defendant:
Ford
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Keita et al v. Ford
as 1:2023cv02683
Plaintiff:
Mohammed Keita and Seaview Group LLC
Defendant:
Ford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Roa v. Alsuraimi et al
as 3:2021cv00362
Defendant:
New Britain Auto Sales, Consumer Law Group LLC, Daniel S Blinn and others
Plaintiff:
Wanda Roa
Cause Of Action: 15 U.S.C. § 1601
Thani A.T. Al Thani v. Hanke et al
as 1:2020cv04765
Plaintiff:
Mohammed Thani A.T. Al Thani
Defendant:
John Does, Alan J. Hanke, IOLO Global LLC and others
Cause Of Action: 28 U.S.C. § 1332
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Tessemae's LLC v. Atlantis Capital LLC et al
as 1:2018cv04902
Plaintiff:
TESSEMAES LLC and Tessemae's LLC
Defendant:
MOHAMMAD (ALAN) S. RAHMAN, JOSEPH BOHANNON, ATLANTIS CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
Country Mutual Insurance Company v. Alkaabi et al
as 3:2019cv02016
Defendant:
Salem Alkaabi and Mohammed M. Alkaabi
Plaintiff:
Country Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dimesky et al v. Sanofi-Aventis U.S. LLC et al
as 3:2019cv01517
Plaintiff:
Jonathan Dimesky, Stephanie Frasier, Mohamed Haridi and others
Defendant:
Sanofi US Services Inc., Chattem, Inc., Sanofi-Aventis U.S. LLC and others
Cause Of Action: 28 U.S.C. § 1332
Garadi et al v. Mars Wrigley Confectionery US, LLC
as 1:2019cv03209
Defendant:
Mars Wrigley Confectionery US, LLC
Plaintiff:
Jane Doe and Mohammed Garadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant:
SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff:
Dean Pepin
Cause Of Action: 15 U.S.C. § 1640
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