Cases 31 - 40 of 162
United InvestexUSA 7 Inc. et al v. Matthew Miller et al
as 8:2020cv02308
Defendant:
Saad Khan, Matthew Miller, Donald Bake and others
Plaintiff:
United InvestexUSA 11 Inc., United InvestexUSA 7 Inc. and ManPow, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marshall Khan v. Clark County Enforcement, et al
as 20-17198
Defendant / Appellee:
AARON FORD, Attorney General, LINDA MARQUIS, STEVEN B. WOLFSON and others
Plaintiff / Appellant:
MARSHALL ABBAS KHAN and MARSHALL ABBAS KHAN, Jr., Esquire
Richard Khan v. Specialized Loan Servicing LLC, et al
as 20-16781
Defendant / Appellee:
PRESTIGE DEFAULT SERVICES, a California Corporation and SPECIALIZED LOAN SERVICING LLC
Plaintiff / Appellant:
RICHARD A. KHAN
Naeem Khan v. William Barr
as 20-72191
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
NAEEM SOHAIL KHAN, AKA Mian Manzar
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant:
Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff:
Green Stream Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22
David Khan, et al v. Pinole Police Department, et al
as 20-16326
Defendant / Appellee:
ERIC CASHER, CONTRA COSTA COUNTY, & Employees, CITY OF DALY CITY, & Employees and others
Plaintiff / Appellant:
AK and DAVID KHAN
David Khan, et al v. Justin Rogers, et al
as 20-15202
Plaintiff / Appellant:
NAY ZAR TUN KYAW and DAVID KHAN
Defendant / Appellee:
JUSTIN ROGERS, Sergeant, ERIC CASHER, CONTRA COSTA COUNTY and others
Defendant:
PINOLE POLICE DEPARTMENT
Mary Khan v. Andrew Saul
as 19-17473
Plaintiff / Appellant:
MARY M. KHAN
Defendant / Appellee:
ANDREW M. SAUL, Commissioner of Social Security
James Erickson, et al v. Snap Inc., et al
as 19-80157
Defendant:
WILLIAM BLAIR & COMPANY, LLC, CITIGROUP GLOBAL MARKETS INC., LUMA SECURITIES, LLC and others
Petitioner:
DAVID SPRING, D.D.S., TOM DIBIASE, STATE OF NEW MEXICO, on behalf of New Mexico State Investment Council and others
Plaintiff:
SHINU GUPTA, Individually and on behalf of all others similarly situated and DAVID STEINBERG
Not Yet Classified:
SMILKA MELGOZA, as trustee of the Smilka Melgoza Trust U/A DTD, JAMES ERICKSON, Individually and on Behalf of All Others Similarly Situated, DONALD R. ALLEN and others
Intervenor:
WEI C. HSIEH and CHENGHSIN D. HSIEH
Hasan v. Twitter, Inc. et al
as 4:2019cv07149
Defendant:
Twitter, Inc., Jack Dorsey and Ned Segal
Plaintiff:
Khan M Hasan
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