Cases 1 - 10 of 12
IOU Central Inc. v. Total Plant Management Group Inc. et al
as 4:2022cv00837
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central Inc. doing business as IOU Financial Inc.
Defendant:
Total Plant Management Group Inc., Sam and Sab Inc., Meherun N. Ahmed and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Certain Underwriters at Lloyd's v. Saffron and Curry, Inc et al
as 9:2019cv81649
Defendant:
Any Sultana, Nancy Seidler, Saffron and Curry, Inc and others
Plaintiff:
Certain Underwriters at Lloyd's
Cause Of Action: 28 U.S.C. § 1332
Ali v. Daniele
as 3:2019cv30133
Plaintiff:
Gina Daniele and Abul Aziz Ali
Cause Of Action: 28 U.S.C. § 1442
Black Funnel Shipping Ltd. v. Abul Khair Steel Melting Limited
as 2:2017cv01205
Defendant:
Abul Khair Steel Melting Limited
Plaintiff:
Black Funnel Shipping Ltd.
Refaat Abul Hosn v. US Dept of State, Sec of State, et al
as 16-2408
Plaintiff - Appellant:
REFAAT F. ABUL HOSN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF STATE, SECRETARY OF STATE, Colin Powell and COALITION PROVISIONAL AUTHORITY DIRECTOR, Paul Bremer
Refaat Abul Hosn v. Iraq Ministry of Transport, et al
as 16-2286
Plaintiff - Appellant:
REFAAT F. ABUL HOSN
Defendant - Appellee:
IRAQ MINISTRY OF TRANSPORT, Public Land Transport Company, UNITED STATES DEPARTMENT OF STATE, SECRETARY OF STATE, Colin Powell and COALITION PROVISIONAL AUTHORITY DIRECTOR, Paul Bremer
Abul Hosn v. U.S. Government et al
as 2:2016cv11651
Plaintiff:
Refaat F. Abul Hosn
Defendant:
U.S. Government, Secretary of Defense, Department of Defense and others
Abul Hosn v. Iraq Ministry of Transport et al
as 2:2016cv11652
Plaintiff:
Refaat F. Abul Hosn
Defendant:
Iraq Ministry of Transport, U.S. Secretary of Defense and Coalition Provisional Authority
Chowdhury et al v. Saudi Arabian Airlines,
as 1:2013cv02537
Plaintiff:
Fatima Akhter, Ripa Begum, Islam F. Chowdhury and others
Defendant:
Saudi Arabian Airlines,
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maersk, Inc. v. Neewra, Inc.
as 10-3987
Plaintiff - Appellee:
Maersk, Inc. and A.P. Moller-Maersk A/S
Defendant:
Neewra, Inc., Rednihom, Inc., Aref Hassan Abul Inc. and others
Defendant - Appellant:
Joginder Singh Sahni, AKA Joginger Singh Sahni, AKA Joginder Sahni Singh, AKA Joginger Sahni Singh, AKA Joginder Singh, AKA Joginger Sahni, Help Line Collection Co. W.L.L. and Dawood Tajuddin Parkar
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