Cases 1 - 4 of 4
Plaintiff v. Defendant
as 2:2023cv08082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bobby Willard Fuller Jr. v. Mona Houston et al
as 5:2021cv00127
Defendant:
R. Amis, Muhammad Arshad Farooq, L. Kaz and others
Plaintiff:
Bobby Willard Fuller, Jr.
Cause Of Action: 42 U.S.C. § 1983
Cree Inc v. Shelter International Inc et al
as 2:2015cv09738
Defendant:
Muhammad I Arshad, Muhammad S Arshad, Does and others
Plaintiff:
Cree Inc
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