Cases 21 - 30 of 35
Jon McMillen et al v. Volkswagen AG et al
as 3:2015cv06096
Plaintiff:
Jon McMillen , Christina McMillen , Mark McMillen and others
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc , Martin Winterkorn and others
Cause Of Action: 28 U.S.C. § 1332
Khan et al v. BankUnited, Inc. et al
as 8:2015cv02632
Plaintiff:
Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant:
BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
Jon McMillen et al v. Volkswagen AG et al
as 2:2015cv07615
Defendant:
Does, Michael Horn, Volkswagen AG and others
Plaintiff:
Marc Gustafson, Wahab Khan, Peter Levitt and others
Mustafa Khan El v. Michael Corbat, et al
as 15-13085
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL
Defendant - Appellee:
MICHAEL L. CORBAT, C.E.O. Citigroup, Inc., CITIGROUP, INC., JANE FRAZER, C.E.O. CitiMortgage, Inc. and others
Khan El v. Corbat et al
as 1:2014cv03527
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat , Citigroup, Inc. , Jane Frazer and others
Cause Of Action: 18 U.S.C. § 1964
Global One Financial, Inc. v. CDA Wealth Consulting, LLC et al
as 1:2013cv01786
Plaintiff:
Global One Financial, Inc.
Defendant:
CDA Wealth Consulting, LLC, Chet D. Akins and Sheik Khan
KHAN v. VAYN
as 2:2013cv01294
Plaintiff:
KAMRAN KHAN
Defendant:
LEO VAYN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Envision Insurance Company v. GrayRobinson, P.A. et al
as 8:2013cv00114
Plaintiff:
Envision Insurance Company
Defendant:
GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federova v. Nesbit et al
as 1:2012cv07947
Plaintiff:
Elena Federova
Defendant:
Kovitz Shifrin Nesbit, Ronald Kapustka, John H. Bickley, III and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Compensation Insurance Fund v. Sana Ullah Khan et al
as 8:2012cv01072
Defendant:
Sana Ullah Khan, Accident Help Line Medical Group Inc, Valley Interpreting Services LLC and others
Not Classified By Court:
Dentons US LLP
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1961
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