Cases 1 - 10 of 10
LA Mining, LLC et al v. Kwest, Inc. et al
as 2:2023cv02520
Plaintiff:
LA Mining, LLC, Myers Mining, LLC and Myers Unified, LLC
Defendant:
Kwest, Inc., MedLogix Surgical Solutions, LLC doing business as Kwest Sourcing, Parker Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
13714, LLC v. Khan et al
as 4:2023cv00960
Plaintiff:
13714, LLC
Defendant:
Robert R Khan and The Robert R. Khan Family Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
LA Mining, LLC et al v. Kwest, Inc. et al
as 2:2022cv03572
Plaintiff:
LA Mining, LLC, Myers Mining, LLC and Myers Unified, LLC
Defendant:
Kwest, Inc., Parker Lee, Chris Meriney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2021cv03157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Khan et al v. Khaishgi et al
as 4:2021cv02602
Plaintiff:
Nishat Khan, International Linen, Ltd. and International Textile, Inc.
Defendant:
Uzma Khan Khaishgi, Maliha Khan, Maliha Khan, Trustee of the Nishat Azad Khan 2020 Children's Trust for Maliha Khan and others
Cause Of Action: 28 U.S.C. § 1332
Khan v. Khaishgi et al
as 4:2021cv02103
Defendant:
Maliha Khan and Uzma Khan Khaishgi
Plaintiff:
Nishat Khan
Cause Of Action: 28 U.S.C. § 1332
Khan et al v. Cinemex Holdings USA, Inc. et al
as 4:2020cv01178
Plaintiff:
S.C.G.C. Inc., S.C.G.M. Inc., SCG-N Inc. and others
Defendant:
Cinemex Holdings USA, Inc. and Cinemex USA Real Estate Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Univest Capital Inc. v. Zmans Chronic MHT LLC et al
as 3:2017cv02441
Plaintiff:
Univest Capital Inc
Defendant:
Zmans Chronic MHT LLC and Anila Khan
Cause Of Action: 28 U.S.C. § 1332
Khan v. Wells Fargo Bank NA et al
as 4:2015cv03210
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank NA , Gary Bradley and Barrett Daffin Frappier Turner & Engel LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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