Other Fraud Cases
Cases 31 - 36 of 36
GEA Group AG v. Flex-N-Gate Corporation, et al
as 10-1697
Plaintiff / Appellant: GEA GROUP AG
Defendant / Appellee: FLEX-N-GATE CORPORATION and SHAHID KHAN
GEA Group AG v. Flex-N-Gate Corporation, et al
as 10-1697
Plaintiff - Appellant: GEA GROUP AG
Defendant - Appellee: FLEX-N-GATE CORPORATION and SHAHID KHAN
Isa Chicago Wholesale, Inc. v. Khan et al We have downloadable decisions or orders for this case
as 1:2009cv03942
Plaintiff: Isa Chicago Wholesale, Inc.
Defendant: Fahad Khan and Evelina Shoplyanskaya
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GEA Group AG v. Flex-N-Gate Corporation et al
as 2:2009cv02106
Plaintiff: GEA Group AG and GEA Group AG
Defendant: Flex-N-Gate Corporation and Shahid Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharif, et al v. Wellness Intl Ntwrk, et al
as 08-10866
Plaintiff - Appellant: RICHARD SHARIF, As Agent for Soad Wattar, Haifa Kaj, and Ragda Sharifeh, WAQAR KHAN, SHAFQUT KHAN and others
Defendant - Appellee: WELLNESS INTERNATIONAL NETWORK LTD, also known as WIN, RALPH OATS, CATHY OATS and others
Sharif, et al v. Wellness Intl Ntwrk, et al We have downloadable decisions or orders for this case
as 07-10834
Plaintiff - Appellant: RICHARD SHARIF, As Agent for Soad Wattar, Haifa Kaj and Ragda Sharifeh, WAQAR KHAN, SHAFQUT KHAN and others
Defendant - Appellee: WELLNESS INTERNATIONAL NETWORK LTD, also known as WIN, RALPH OATS, CATHY OATS and others

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