Cases 1 - 3 of 3
COR Clearing, LLC v. ASHIRA CONSULTING, LLC et al
as 5:2015cv02299
Defendant:
ASHIRA CONSULTING, LLC, Alia S. Khan and Sheik Fidrosh Khan
Plaintiff:
COR Clearing, LLC
Intervenor Plaintiff:
Rafael Santiago
KHAN RESOURCES INC. et al v. GOVERNMENT OF MONGOLIA et al
as 1:2015cv00911
Petitioner:
KHAN RESOURCES INC. , KHAN RESOURCES B.V. and CAUC HOLDING COMPANY LTD.
Respondent:
GOVERNMENT OF MONGOLIA and MONATOM LLC
Cause Of Action: 09 U.S.C. § 0202
Khan v. Orthosynthetics, Inc
as 2:2014cv01650
Plaintiff:
Farah N. Khan
Defendant:
Orthosynetics, Inc.
Cause Of Action: 28 U.S.C. § 1332
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