Cases 1 - 10 of 10
Khan v. Palomera et al
as 1:2024cv22538
Defendant:
BONDEX INC., THE BONDEX PLATFORM INC, BONDEX NETWORK INC. and others
Plaintiff:
Tamim Khan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 1:2023cv20768
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
VOCODIA HOLDINGS CORP v. Khan et al
as 9:2022cv81472
Plaintiff:
VOCODIA HOLDINGS CORP
Defendant:
Omer Khan and VIVID TECH, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Khan v. Martinez et al
as 1:2013cv20835
Plaintiff:
Osman Habib Khan
Defendant:
Cari Martinez, Tariq Hanif Ahmed and Abdul Patel
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Khan v. Royal Caribbean Cruises Ltd.
as 1:2013cv20536
Plaintiff:
IMRAN KHAN
Defendant:
ROYAL CARIBBEAN CRUSIES LTD.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Khan et al v. Discover Financial Services LLC et al
as 2:2012cv14122
Plaintiff:
Shahwali Khan and Nafisa Khan
Defendant:
Discover Financial Services LLC , Discover Bank , Roger C Hochschild and others
Cause Of Action: 15 U.S.C. § 1692
Khan v. Capital Corporate Finance, LLC et al
as 1:2012cv20597
Defendant:
Capital Corporate Finance, LLC, Cari Martinez, Tariq Hanif Ahmed and others
Plaintiff:
Osman Habib Khan
Cause Of Action: 28 U.S.C. § 1332
Weir et al v. Stagg et al
as 1:2009cv21745
Plaintiff:
Steaphan Weir, Chad Needy, Michael D'Ambrose and others
Defendant:
Scott A Stagg, Stagg Capital Group, LLC, Distressed High Yield Trading Opportunities Fund, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Khan et al v. Cities In Touch, Inc. et al
as 0:2007cv61565
Plaintiff:
Emad Khan, Fred Albano and Cities In Touch, Inc.
Defendant:
Cities In Touch, Inc., Commercial Business Solutions, LLC and Randy Dodd
Cause Of Action: 28 U.S.C. § 1332 Diversity
Yamashiro Financial Services, Inc. v. Tenmark Marine Inc. et al
as 1:2007cv20197
Plaintiff:
Yamashiro Financial Services, Inc., Yamashiro Financial Services, Inc., FB MARITIME LIMITED and others
Defendant:
Tenmark Marine Inc., Anemos Maritime Services, Inc., Munir Khan and others
Counter Claimant:
Tenmark Marine Group, Inc.
Counter Defendant:
Yamashiro Financial Services, Inc. and Yamashiro Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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