Cases 1 - 9 of 9
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner:
Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent:
Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party:
Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salgado Family Trucking, Inc. et al v. Paul Khan et al
as 5:2022cv01019
Plaintiff:
Salgado Family Trucking, Inc. and Bell Rose Capital, Inc.
Defendant:
Paul Khan, Joel Tombran, Stephen Taub and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
8th Sense, Inc. v. Alessandro Mogul Khan et al
as 2:2022cv01305
Plaintiff:
8th Sense, Inc.
Defendant:
Alessandro Mogul Khan, Sustenance, Inc. and Nawab Sher
Alternative Dispute Resolution (Adr) Provider:
Joseph C. Faucher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farih Khan v. Boohoo.com USA, Inc. et al
as 2:2020cv03332
Defendant:
Boohoo.com USA, Inc., Boohoo Group, PLC and DOES 1-100, inclusive
Plaintiff:
Farid Khan
Cause Of Action: 28 U.S.C. § 1332
Earl Quals v. Mohamed Farzad Khan, et al
as 2:2018cv06508
Plaintiff:
Earl Quals
Defendant:
Mohamed Farzad Khan, KCK Closeouts LLC, KCK Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 2:2015cv02532
Plaintiff:
COR Clearing, LLC
Defendant:
Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 5:2015cv00668
Plaintiff:
COR Clearing, LLC
Defendant:
Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
Sadieh Khan v. Washington Mutual, F.A. et al
as 2:2009cv01705
Plaintiff:
Sadieh Khan
Defendant:
Washington Mutual, F.A., JP Morgan Chase, DOES and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valentina Khan v. Indymac Bank, F.S.B. et al
as 2:2009cv01087
Plaintiff:
Valentina Khan
Defendant:
Indymac Bank, F.S.B. and Does 1-100, Inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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