Cases 1 - 6 of 6
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Indepth Engineering Solutions LLC et al v. United States Citizenship and Immigration Services
as 2:2022cv12139
Plaintiff:
INDEPTH ENGINEERING SOLUTIONS, L.L.C, SHAHZAN IQBAL KHAJA and Indepth Engineering Solutions LLC
Defendant:
United States Citizenship and Immigration Services
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
USA v. Zafar Nasir
as 16-5221
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ZAFAR IQBAL NASIR
USA v. Zafar Nasir
as 15-5276
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ZAFAR IQBAL NASIR
Altaan et al v. United States Citizenship and Immigration Services et al
as 2:2008cv12295
Plaintiff:
Fadel Najaf Altaan, Nasser Muhsin Hadi and Javed Iqbal
Defendant:
United States Citizenship and Immigration Services, Detroit District Director, United States Department of Homeland Security, United States Attorney General and others
Cause Of Action: No cause code entered
Iqbal v. United States Citizenship and Immigration Service, Acting District Director of et al
as 2:2007cv13118
Plaintiff:
Muhammad Iqbal
Defendant:
United States Citizenship and Immigration Service, Acting District Director of, United States Attorney General and Federal Bureau of Investigation, Director of
Cause Of Action: No cause code entered
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