Cases 1 - 5 of 5
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Butt v. Kroll Factual Data, Inc., et al.
as 2:2018cv13641
Defendant:
KROLL FACTUAL DATA, INC., d/b/a FACTUAL DATA, Kroll Factual Data, Inc., CBCINNOVIS, INC., and others
Plaintiff:
Muhammad M Butt
Cause Of Action: 15 U.S.C. § 1681
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
Ali et al v. Lin et al
as 2:2007cv12977
Plaintiff:
Mohammed R Ali, Mohammed R Ali, Muhammad Almansour and others
Defendant:
Jack Lin, Michael Chertoff and Robert Mueller
Cause Of Action: No cause code entered
Khan v. Chertoff et al
as 1:2007cv10633
Plaintiff:
Muhammad Umar Khan
Defendant:
Michael Chertoff, Alberto Gonzales, Robert Mueller and others
Cause Of Action: No cause code entered
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