Cases 31 - 40 of 69
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent:
$159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant:
Washima Begum and Mohammod A. Khan
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Mujtaba Khan v. Xenon Health, L.L.C.
as 17-20156
Appellant:
MUJTABA ALI KHAN
Appellee:
XENON HEALTH, L.L.C.
Joe Hand Promotions, Inc. v. Khan
as 4:2016cv03015
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Mohammed Sharif Khan
Cause Of Action: 28 U.S.C. § 1331
USA v. Asher Khan
as 15-20303
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ASHER ABID KHAN
USA v. Mohammad Khan
as 15-20293
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOHAMMAD KHAN
Khan v. Orthosynthetics, Inc
as 2:2014cv01650
Plaintiff:
Farah N. Khan
Defendant:
Orthosynetics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Butt v. Niazi et al
as 4:2014cv01282
Plaintiff:
Haseeb Butt
Defendant:
Sajid Khan Niazi, Ayesha Khan and Newtek Business Services
Cause Of Action: 42 U.S.C. § 1986
Ali Khan v. Eric Holder, Jr.
as 14-60274
Petitioner:
ALI AZHER KHAN
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
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