Cases 1 - 5 of 5
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff:
Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant:
Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant:
Citadel Servicing Corporation
Counter Defendant:
Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fortunee Massuda v. Panda Express Incorporated, et al
as 13-2818
Plaintiff - Appellant:
FORTUNEE MASSUDA, Doctor, an Illinois Resident and citizen
Defendant - Appellee:
PANDA EXPRESS INCORPORATED, a California corporation, CITADEL PANDA EXPRESS INCORPORATED, a California corporation, PANDA RESTAURANT GROUP INCORPORATED, a California corporation formerly known as PANDA MANAGEMENT COMPANY INCORPORATED and others
Massuda v. Panda Express, Inc. et al
as 1:2012cv09683
Plaintiff:
Fortunee Massuda
Defendant:
Panda Express, Inc. , Citadel Panda Express, Inc. , Panda Restaurant Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sirazi v. Panda Express, Inc. et al
as 1:2008cv02345
Plaintiff:
Semir D. Sirazi and Semir D. Sirazi
Defendant:
Panda Express, Inc., Panda Restaurant Group, Inc. and Citadel Panda Express, Inc.
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
