Cases 1 - 10 of 13
MDOF WELLS LLC v. UNITED SOURCES OF AMERICA, INC. et al
as 2:2023cv04906
Plaintiff:
MDOF WELLS LLC
Defendant:
UNITED SOURCES OF AMERICA, INC., ASIM A KHAN and RASHID M KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KHAN et al v. PENSKE CORPORATION
as 5:2022cv04131
Plaintiff:
HARIS N KHAN and SABER SECURITY & DEFENSE CONSOLTATION GROUP LLC
Defendant:
PENSKE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
KHAN v. GRAY et al
as 2:2021cv13352
Plaintiff:
ADNAN KHAN
Defendant:
NAVARRO GRAY, THE GRAY LAW FIRM, LLC, DANIEL DESIR and others
Cause Of Action: 28 U.S.C. § 1332
Khan v. State Farm Mutual Automobile Insurance Company
as 4:2021cv00673
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Anjum S. Khan
Cause Of Action: 28 U.S.C. § 1332
SALEEM et al v. JAMES RIVER INSURANCE COMPANY et al
as 2:2020cv01625
Plaintiff:
ASMA KHAN and SALEEM SAM
Defendant:
BROADSPIRE SERVICES INC. and JAMES RIVER INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
ALLEN BROTHERS WHOLESALE DISTRIBUTORS, INC. v. L&K PETROLEUMS, INC. et al
as 2:2019cv03500
Defendant:
OCEAN FOOD MART, CONOCO RIO GRANDE, COURT HOUSE CITGO and others
Plaintiff:
ALLEN BROTHERS WHOLESALE DISTRIBUTORS, INC.
Cause Of Action: 28 U.S.C. § 1441
UNIVEST CAPITAL, INC. v. ZMANS CHRONIC MHT LLC et al
as 2:2017cv01211
Plaintiff:
UNIVEST CAPITAL, INC.
Defendant:
ZMANS CHRONIC MHT LLC, ANILA KHAN and ASCENTIUM CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 1332
BLONDEL et al v. AMERICAN MORTGAGE NETWORK, INC. et al
as 2:2013cv05614
Plaintiff:
MCINTYRE BLONDEL , DOREEN BLONDEL , MATT ANDREACCIO and others
Defendant:
BANK OF AMERICA, N.A. , COUNTRYWIDE HOME LOANS, INC. , SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Alzal Corp., v. Emporio Motor Group,L.L.C. et al
as 2:2013cv04644
Plaintiff:
Alzal Corp.
Defendant:
Emporio Motor Group,L.L.C. , Afzal A. Khan and Bobby Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One v. Saquib Khan
as 13-2643
Plaintiff - Appellee:
CAPITAL ONE
Defendant - Appellant:
SAQUIB KHAN
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