Cases 11 - 20 of 64
USA v. Ka'ba S. Muhammad
as 21-1441
Defendant / Appellant:
KA'BA S. MUHAMMAD
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Farkhanda Muhammad
as 20-3067
Defendant / Appellant:
FARKHANDA MUHAMMAD, also known as KIMBERLY JONES, also known as CYNTHIA JACKSON, also known as RYAN MILLER, also known as ANN MILLER, also known as AMY MILLER, also known as CHRISTINA CRUZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Bey v. Corbat et al
as 1:2020cv05211
Defendant:
Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns and Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff:
Muhammad Bey
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv04490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stephens et al v. C&K Trucking, LLC
as 1:2020cv04305
Plaintiff:
Damien Muhammad, Bernard Shurn, Valinda Stephens and others
Defendant:
C&K Trucking, LLC
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Wilhelmenia Muhammad
as 20-2071
Defendant / Appellant:
WILHELMENIA MUHAMMAD
Plaintiff / Appellee:
WELLS FARGO BANK, N.A.
Ka'ba Muhammad v. USA
as 19-3480
Defendant / Appellee:
UNITED STATES OF AMERICA
Plaintiff / Appellant:
TAURUS ZAMBRELLA, also known as KA'BA S. MUHAMMAD and KA'BA S. MUHAMMAD, also known as TAURUS ZAMBRELLA
Deutsche Bank National Trust C v. Abdul Muhammad
as 19-2952
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Long Beach Mortgage Loan Trust 2006-WL3
Defendant / Appellant:
ABDUL MUHAMMAD, also known as ABDUL-MALIK MUHAMMAD
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