Cases 1 - 4 of 4
7-ELEVEN, INC. v. AR RAZZAAQ, INC. et al
as 1:2012cv06093
Plaintiff:
7-ELEVEN, INC.
Defendant:
AR RAZZAAQ, INC. , MOHAMMAD JAMIL , AMAMA JAMIL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
7-ELEVEN, INC. v. KEZBARI et al
as 1:2012cv04745
Plaintiff:
7-ELEVEN, INC.
Defendant:
KHALED KEZBARI , CAROLE L. KEZBARI and MOHAMMED IQBAL HOSSAIN
Cause Of Action: 28 U.S.C. § 1332
7-ELEVEN, INC. v. KANAWATI et al
as 2:2011cv01090
Plaintiff:
7-ELEVEN, INC.
Defendant:
JIHAD KANAWATI , TAMER KANAWATI , NIZAR KANAWATI and others
Counter_claimant:
MOUNA KANAWATI , TAMER KANAWATI , JIHAD KANAWATI and others
Counter_defendant:
7-ELEVEN, INC.
Cause Of Action: 18 U.S.C. § 1961
7-ELEVEN, INC., v. ALSHALLAH et al
as 1:2009cv00032
Plaintiff:
7-ELEVEN, INC.,
Defendant:
MOHAMED S. ALSHALLAH, KANIZ FATAMA, MOHAMMED S. ("ALAM& MOLLAH and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
