Cases 1 - 10 of 16
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv01691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hassan v. Bardin et al
as 1:2022cv05695
Plaintiff:
Dr Syed Hassan and Syed Hassan
Defendant:
Jessamy Bardin and Mariano Furrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Converse Inc. v. Faraz Inc. et al
as 1:2021cv05118
Plaintiff:
Converse Inc.
Defendant:
Faraz Inc. doing business as J-Bees, Faraz International Corporation doing business as J-Bee's, Mahz Inc. doing business as J Bees and others
Cause Of Action: 28 U.S.C. § 1332
Professional Solutions Insurance Company v. Salik et al
as 2:2021cv02236
Plaintiff:
Professional Solutions Insurance Company
Defendant:
Syed Salik and Meagan N Black
Cause Of Action: 28 U.S.C. § 2201
TIAA Commercial Finance v. Zafar et al
as 2:2020cv01062
Plaintiff:
TIAA Commercial Finance, Inc., as assignee of GE HFS, LLC
Defendant:
Javwaud Zafar, Syed Akbar and Robert Palmer
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. Metropolitan Diagnostic Imaging, Inc. et al
as 1:2020cv01841
Defendant:
Corelinq Innovations, LLC, Corelinq Ventures, LLC, Harsha Hatti and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
Gas Depot Oil Company et al v. State Oil Petroleum, Inc. et al
as 1:2020cv00363
Defendant:
Frontline Business Enterprises, Inc., State Oil Petroleum, Inc. and Lakewestern, Inc.
Plaintiff:
Syed Ahmed and Gas Depot Oil Company
Cause Of Action: 15 U.S.C. § 1125
Ramada Worldwide Inc. v. Fortune Circle LLC et al
as 1:2019cv06780
Defendant:
Fortune Circle LLC and Syed A. Hussain
Plaintiff:
Ramada Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1332
Ali v. Volkswagen Group of America, Inc.
as 1:2019cv06148
Defendant:
Volkswagen Group of America, Inc., McGrath Imports, Inc. and Audi AG
Plaintiff:
Syed Ali
Cause Of Action: 28 U.S.C. § 1446 pl
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