Cases 1 - 4 of 4
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Spider Voice, Inc. et al v. Titan Communications, Inc. et al
as 1:2011cv02748
Plaintiff:
Diamond Phone Card, Inc. and Spider Voice, Inc.
Defendant:
Start Talk, Inc. and Titan Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
iBasis Global, Inc. v. Diamond Phone Card, Inc. et al
as 2:2010cv05131
Defendant:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Plaintiff:
iBasis Global, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Diamond Phone Card, Inc. et al
as 1:2009cv03257
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjawani
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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