Cases 1 - 9 of 9
Rahim v. USA
as 3:2022cv02905
Petitioner:
Said Azzam Mohamad Rahim
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant:
CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff:
Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
Coleman v. United States Postmaster General et al
as 3:2019cv01155
Defendant:
Cindy Greg, Larry Wagener, Jr Sr, Brittany Lindsay and others
Plaintiff:
Anesha Nicolay Coleman
Cause Of Action: 28 U.S.C. § 1343
Mariano v. Aljen Enterprises LLC et al
as 3:2017cv00025
Plaintiff:
Virgilio Mariano
Defendant:
Aljen Enterprises LLC and Rahim Nathoo
Cause Of Action: 15 U.S.C. § 2
Karriem v. Kish LLC
as 3:2014cv00426
Plaintiff:
Abdul Rahim Karriem
Defendant:
Kish LLC
Cause Of Action: 15 U.S.C. § 2
Perez v. Jiwani et al
as 3:2013cv03006
Plaintiff:
Thomas E Perez
Defendant:
Aziz Jiwani, Mohammed Jiwani, Nizar Ali and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Ervin et al v. Atkinson et al
as 4:2013cv00603
Plaintiff:
Catina Ann Marsh Ervin
Defendant:
David Atkinson, Rahim Aqqani, Beverly Wu and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 3:2008cv01296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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