Cases 1 - 10 of 12
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alta Waterford LLC v. SoLVBL Solutions Inc. et al
as 1:2023cv14300
Plaintiff:
Alta Waterford LLC
Defendant:
SoLVBL Solutions Inc. and Ahmed Akbar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shirazi et al v. Travco Insurance Company
as 1:2022cv01943
Plaintiff:
Nida Shirazi, Ibrahim Shirazi and Ibrahim Ahmed
Defendant:
Travco Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
IOU Central Inc.d/b/a IOU Financial Inc. v. Mid-West Oil Co. Inc. et al
as 1:2021cv05136
Plaintiff:
IOU Central Inc.d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Mid-West Oil Co. Inc., Mohammad Ahmed, Ifran Bhagat and others
Cause Of Action: 28 U.S.C. § 1332
The Hanover Insurance Company v. Mid-West Oil Co., Inc. et al
as 1:2021cv00886
Defendant:
Irfan Bhagat, Mohammed Ahmed and Mid-West Oil Co., Inc.
Plaintiff:
The Hanover Insurance Company
Cause Of Action: 28 U.S.C. § 1332
General Star Indemnity Company v. Shafi et al
as 1:2021cv00859
Plaintiff:
Dianna Mack, General Star Indemnity Company and Chicago Medical Physicians, LLC
Defendant:
Ahmed Shafi
Cause Of Action: 28 U.S.C. § 1332
Gas Depot Oil Company et al v. State Oil Petroleum, Inc. et al
as 1:2020cv00363
Defendant:
Frontline Business Enterprises, Inc., State Oil Petroleum, Inc. and Lakewestern, Inc.
Plaintiff:
Syed Ahmed and Gas Depot Oil Company
Cause Of Action: 15 U.S.C. § 1125
Bank of America, N.A. v. Ramaha Dental P.C. et al
as 1:2019cv03097
Defendant:
UD GROUP, LLC, UNIVERSAL DENTAL LLC, AHMED RAMAHA and others
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Apex Medical Research AMR, Inc. v. Arif
as 1:2015cv02458
Defendant:
Ahmed Arif
Plaintiff:
Apex Medical Research AMR, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Saba Properties LLC et al
as 1:2014cv09953
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Saba Properties LLC , KGN Petroleum Inc., Mohammed Ahmed and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
