Cases 51 - 60 of 159
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent:
$159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant:
Washima Begum and Mohammod A. Khan
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Super 8 Worldwide, Inc. v. RK Hospitality, LLC et al
as 3:2017mi00001
Plaintiff:
Super 8 Worldwide, Inc.
Defendant:
RK Hospitality, LLC, Rukhsana B. Tak and Adnan Khan
Cause Of Action: 28 U.S.C. § 1963
Ali v. Khan
as 1:2017cv04025
Plaintiff:
Munawar Ali
Defendant:
Sohail Khan
Cause Of Action: 28 U.S.C. § 1331
Intelligent Decisions, Inc. v. Khan et al
as 1:2017cv00257
Plaintiff:
Intelligent Decisions, Inc.
Defendant:
Asaduz Zaman Khan , Anne Hochede, Susan Mayer and others
Cause Of Action: 18 U.S.C. § 1831
Marty-Bey et al v. U.S. Bank Trust, N.A. et al
as 8:2017cv00349
Plaintiff:
Cecilio Marty-Bey, Doris A. Marty-Bey and Al'Maurii Khan Nation
Defendant:
U.S. Bank Trust, N.A. and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Akram v. Muhammed et al
as 6:2017cv00179
Plaintiff:
Tabasum Akram and Akram Khan Muhammed
Defendant:
The Association Law Firm, PLLC
Cause Of Action: 15 U.S.C. § 1692
Ortiz v. Weiler Hospital et al
as 1:2016cv08228
Plaintiff:
Monica Ortiz
Defendant:
Weiler Hospital, John Doe(s) Emergency Room Attending Doctor, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
Gill et al v. Silver Investors Inc. et al
as 1:2016cv03219
Defendant:
Myrko Bazlime, Walter Chiam, Eric Davis and others
Plaintiff:
Kevin Gill and Sierra Whitley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KHAN et al v. UNITED STATES OF AMERICA
as 2:2016cv00209
Plaintiff:
ZABIR KHAN , NOORJIHAN KHAN and INDUS UNITED INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 7 U.S.C. § 202
Department of Homeland Security, Immigration and Customs Enforcement v. Hossain et al
as 1:2015cv24560
Plaintiff:
Department of Homeland Security, Immigration and Customs Enforcement
Defendant:
Anwar Hossain, Mohammed Islam, Abdul Wadud-Khan and others
Cause Of Action: 28 U.S.C. § 1331
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