Cases 1 - 10 of 14
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 et al v. PENSKE CORPORATION
as 1:2022cv00088
Plaintiff:
HARIS N KHAN and SABER SECURITY & DEFENSE CONSOLTATION GROUP LLC
Defendant:
PENSKE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
QSR Southern Group, LLC et al v. A & A Restaurant Holdings, LLC et al
as 2:2019cv00781
Defendant:
E & A RESTAURANTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, A & A RESTAURANT HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, MIDWEST HOSPITALITY, LLC, A DELAWARE LIMITED LIABILITY COMPANY and others
Plaintiff:
QSR MICHIGAN-OHIO, LLC, A MICHIGAN LIMITED LIABILITY COMPANY, QSR SOUTHERN GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY, QSR MIDWEST GROUP, LLC, A MICHIGAN LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Jeunesse Global Holdings, LLC v. Mohamad
as 6:2015cv02024
Consolidated Defendant:
Zrii, LLC
Defendant:
Sher Khan Bin Khan Mohamad
Plaintiff:
Jeunesse Global Holdings, LLC
Consolidated Plaintiff:
Jeunesse LLC
Cause Of Action: 28 U.S.C. § 1332
Cangemi v. JAI Global, LLC et al
as 3:2013cv00257
Plaintiff:
Sebastian Cangemi
Defendant:
JAI Global, LLC, Khalid Khan, Clarity Consulting Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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