Other Fraud Cases
Cases 21 - 30 of 38
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 2:2015cv02532
Plaintiff: COR Clearing, LLC
Defendant: Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
COR Clearing, LLC v. Sheik Fidrosh Khan et al
as 5:2015cv00668
Plaintiff: COR Clearing, LLC
Defendant: Does, Sheik Fidrosh Khan, TW Ruban, Inc. and others
Ali v. Facebook, Inc. et al
as 4:2014cv03066
Plaintiff: Meryem Ali
Defendant: Adeel Shah Khan
Cause Of Action: 28 U.S.C. § 1332
Mahmood v. Khan et al
as 1:2013cv02864
Plaintiff: Irfan Mahmood
Defendant: Raza Khan and Community Home Nursing and Therapy Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Khan et al v. McElroy et al We have downloadable decisions or orders for this case
as 1:2013cv05043
Plaintiff: Pir Mumtaz Khan and Lorenzo Palazzolo
Defendant: Joseph McElroy and Dumas International Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mahmood v. Khan et al
as 2:2013cv12527
Plaintiff: Irfan Mahmood
Defendant: Raza Khan and Community Home Nursing and Therapy Services, Inc.
GEA Group AG v. Flex-N-Gate Corporation, et al
as 13-2135
Plaintiff / Appellant: GEA GROUP AG
Defendant / Appellee: SHAHID KHAN
Defendant: FLEX-N-GATE CORPORATION
GEA Group AG v. Flex-N-Gate Corporation, et al We have downloadable decisions or orders for this case
as 13-2135
Plaintiff - Appellant: GEA GROUP AG
Defendant - Appellee: FLEX-N-GATE CORPORATION and SHAHID KHAN
Khan v. First Leasing Corp.
as 1:2013cv21553
Plaintiff: Munzad A. Khan
Defendant: First Leasing Corp.
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
Khan v. Carroll
as 4:2012cv00841
Plaintiff: Muhammad A Khan
Defendant: Frank Carroll
Cause Of Action: 28 U.S.C. § 1441

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