Cases 1 - 10 of 48
TuneCore, Inc. v. Khan-Thompson et al
as 1:2023cv08721
Plaintiff:
TuneCore, Inc.
Defendant:
Faryal Khan-Thompson and CD Baby, Inc.
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff:
Ayesha Noor NH
Defendant:
Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv02835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Reid v. Internal Revenue Service et al
as 1:2021cv05904
Petitioner:
Tobias R. Reid
Respondent:
Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Khan v. Garland et al
as 1:2021cv05251
Plaintiff:
Babu Khan
Respondent:
Texas Service Center, US Attorney General Merrick Garland, Acting Director Tracy Renaud and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2021cv05438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv04885
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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