Cases 31 - 35 of 35
Government Employees Insurance Co. et al v. Excel Imaging, P.C. et al
as 1:2012cv00723
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al
as 1:2011cv05780
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dana Benjamin v. Shelby Supercars LLC et al
as 5:2009cv01553
Defendant:
Shelby Supercars LLC, Shelby Supercars Inc, Jerod Shelby and others
Plaintiff:
Dana Benjamin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Best Deals on TV, Inc. et al v. Naveed et al
as 4:2007cv01610
Plaintiff:
Best Deals on TV, Inc., Best Deals on TV, Inc., Best Deals on TV, Inc. and others
Defendant:
Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bentey et al v. St. Thomas University Law School et al
as 1:2007cv20085
Plaintiff:
Thomas Joseph Bentey and Thomas Joseph Bentey
Defendant:
St. Thomas University Law School, St. Thomas University Law School, St. Thomas University Law School and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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