Cases 1 - 10 of 54
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J.P. Morgan Securities LLC v. Al-Mooshi
as 5:2024cv10152
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Nader Joseph Al-Mooshi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Canal Insurance Company v. Noory et al
as 2:2023cv11164
Plaintiff:
Canal Insurance Company
Defendant:
Nahro Noory, Yousif Al-Ghazawy and Infinity Transportation Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Luxury Concepts Inc. v. Bateel International LLC et al
as 2:2022cv10793
Plaintiff:
Luxury Concepts Inc.
Defendant:
Bateel International LLC, Ziad Al Sudiary, Ata Atmar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Al-Raschid v. State Farm Mutual Automobile Insurance Company et al
as 2:2021cv11344
Defendant:
State Farm Mutual Automobile Insurance Company, FCA US LLC and FCA US LLC Group Insurance Program
Plaintiff:
Hakeem Al-Raschid
Cause Of Action: 28 U.S.C. § 1132
PrimeOne Insurance Compaany v. B & B Shell et al
as 2:2020cv13068
Plaintiff:
PrimeOne Insurance Compaany and PrimeOne Insurance Company
Defendant:
Tavarlis Durham, Al-Hakim Enterprises, LLC and B & B Shell
Cause Of Action: 28 U.S.C. § 1332
Shefa, LLC et al v. City of Southfield et al
as 2:2020cv11038
Plaintiff:
Shefa, LLC and Sidney Elhadad
Defendant:
Patrick Lannen, Douglas Bernstein, Al Aceves and others
Cause Of Action: 42 U.S.C. § 1983
Al-Khamis v. American Strategic Insurance Corp.
as 2:2020cv10611
Defendant:
American Strategic Insurance Corp.
Plaintiff:
Mahir Al-Khamis
Cause Of Action: 28 U.S.C. § 1332
Talents and Events LLC v. Kfoury et al
as 2:2020cv10178
Defendant:
Melhem Zein, Haifa Wehbi, Hussein Deek and others
Plaintiff:
Talents and Events LLC
Cause Of Action: 28 U.S.C. § 1346
Melendez v. Westfield Insurance Company et al
as 1:2020cv00059
Defendant:
Option Care Enterprises, Inc. Health and Welfare Benefit Plan and Westfield Insurance Company
Plaintiff:
Al M. Melendez
Cause Of Action: 29 U.S.C. § 1132
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.
