Cases 1 - 7 of 7
Naqvi et al v. JPMorgan Chase Bank, N.A.
as 7:2022cv03168
Plaintiff:
Sakeena B. Naqvi and Ali Zaidi
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Potomac Auto, LLC v. Zaidi et al
as 8:2021cv00881
Defendant:
Faheem A. Zaidi and Sohail A. Mughal
Plaintiff:
Potomac Auto, LLC
Cause Of Action: 28 U.S.C. § 1332
Potomac Auto, LLC v. Zaidi
as 8:2021cv00880
Defendant:
Faheem A. Zaidi
Plaintiff:
Potomac Auto, LLC
Cause Of Action: 28 U.S.C. § 1332
Saddle Creek Transportation, Inc. v. Natural Gas Vehicles Texas Inc. et al
as 8:2018cv03021
Defendant:
NGV MOTORI SRL, FARROUKH ZAIDI, NATURAL GAS VEHICLES TEXAS INC. and others
Plaintiff:
Saddle Creek Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1346
BOKF, NA d/b/a Bank of Texas v. Lake Pointe Real Estate, LLC et al
as 4:2018cv01708
Plaintiff:
BOKF, NA d/b/a Bank of Texas
Defendant:
Lake Pointe Real Estate, LLC, Newera Partners, LTD, Southwest Health Associates, PA and others
Cause Of Action: 28 U.S.C. § 1332
Beckman Coulter v Healthlink, et al.
as 8:2015cv02501
Plaintiff:
Beckman Coulter, Inc.
Defendant:
Healthlink Diagnostic Laboratories, Inc., Iqbal Butt and Farah Zaidi
Cause Of Action: 28 U.S.C. § 1331
Daad v. Zaidi et al
as 4:2010cv00687
Plaintiff:
Hussein O. Daad
Defendant:
Syed N. Zaidi and Gratings Asset Management Corp.
Cause Of Action: 12 U.S.C. § 22
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.
