Cases 1 - 10 of 27
Plaintiff v. Defendant
as 3:2024cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 3:2023cv00802
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ahmed et al v. Pratt et al
as 3:2022cv01222
Plaintiff:
Fawaz Ahmed and Ahlam Hamood Ali
Defendant:
Michael Anthony Pratt and Two Turnips Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
James et al v. Venture Home Solar, LLC et al
as 3:2021cv01306
Plaintiff:
Kurt James, Julie Stewart and Zaker Ahmed
Defendant:
Venture Home Solar, LLC, Venture Commercial NYC, LLC and Venture Solar Commercial, LLC
Cause Of Action: 28 U.S.C. § 1332
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
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
SEI Fuel Services, Inc v. A & J Gas et al
as 3:2018cv01553
Defendant:
Naeem Uddin, Faisal Khalid, Jabin A Shaikh and others
Plaintiff:
SEI Fuel Services, Inc
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2017cv01658
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Nationstar Mortgage, LLC v. Dadi et al
as 3:2017cv00165
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Ahmed A. Dadi and Secretary of Housing and Urban Development
Counter_claimant:
Ahmed A. Dadi
Counter_defendant:
Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
United States Securities and Exchange Commission v. Ahmed et al
as 3:2015cv00675
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Iftikar Ahmed, Iftikar Ali Ahmed Sole Prop and I-Cubed Domains, LLC
Cause Of Action: 15 U.S.C. § 77
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