Cases 11 - 16 of 16
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
Chicken Kitchen USA, LLC v. Khan et al
as 1:2011cv23493
Plaintiff:
Chicken Kitchen USA, LLC
Defendant:
Arshad Khan, Franchise Friends, LLC , Ghazi Hajj and others
Cause Of Action: 28 U.S.C. § 1331
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
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.
