Cases 1 - 7 of 7
MDOF WELLS LLC v. UNITED SOURCES OF AMERICA, INC. et al
as 2:2023cv04906
Plaintiff:
MDOF WELLS LLC
Defendant:
UNITED SOURCES OF AMERICA, INC., ASIM A KHAN and RASHID M KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KHAN v. GRAY et al
as 2:2021cv13352
Plaintiff:
ADNAN KHAN
Defendant:
NAVARRO GRAY, THE GRAY LAW FIRM, LLC, DANIEL DESIR and others
Cause Of Action: 28 U.S.C. § 1332
BLONDEL et al v. AMERICAN MORTGAGE NETWORK, INC. et al
as 2:2013cv05614
Plaintiff:
MCINTYRE BLONDEL , DOREEN BLONDEL , MATT ANDREACCIO and others
Defendant:
BANK OF AMERICA, N.A. , COUNTRYWIDE HOME LOANS, INC. , SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Alzal Corp., v. Emporio Motor Group,L.L.C. et al
as 2:2013cv04644
Plaintiff:
Alzal Corp.
Defendant:
Emporio Motor Group,L.L.C. , Afzal A. Khan and Bobby Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NGM INSURANCE COMPANY v. KHAN
as 2:2013cv00180
Plaintiff:
NGM INSURANCE COMPANY
Defendant:
SADULB (SAQUIB) KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CAPITAL ONE, NATIONAL ASSOCIATION v. KHAN
as 2:2012cv07731
Plaintiff:
CAPITAL ONE, NATIONAL ASSOCIATION
Defendant:
SAQUIB KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP v. EVERGREEN I INVESTMENT, LLC et al
as 3:2010cv02157
Plaintiff:
MONTGOMERY, MCCRACKEN, WALKER & RHOADS, LLP
Defendant:
EVERGREEN I INVESTMENT LLC, POST-EFFECTIVE DATE CREDITORS COMMITTEE AS AGENT FOR THE PI SETTLING PLAINTIFFS, THE, ERA ADAMS and others
Cause Of Action: 28 U.S.C. § 1335
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