Cases 1 - 10 of 141
Amir Mostame et al v. Porsche Cars North America Inc
as 2:2024cv04779
Plaintiff:
Amir Mostame and Robert Coscarello
Defendant:
Porsche Cars North America Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coles et al v. Konicek & Dillon, P.C. et al
as 3:2024cv00558
Plaintiff:
Laveranues Coles and Trouble Livin Life, LLC
Defendant:
Konicek & Dillon, P.C. and Esq. Amir Tahmassebi
Cause Of Action: 38 U.S.C. § 7462 Major adverse actions involving professional conduct or competence
Associated Industries Insurance Company, Inc. v. Group 6 Enterprises, Inc. et al
as 2:2024cv04038
Plaintiff:
Associated Industries Insurance Company, Inc.
Defendant:
Group 6 Enterprises, Inc. a California Corporation doing business as The Gate to The Mediterranean, Yahmen A. Mafoud, Rania Chiha and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10470
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10476
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Convey Cargo, Inc. et al v. Super Ego Holding, LLC
as 1:2023cv15295
Plaintiff:
Convey Cargo, Inc. doing business as Amir Logistics, LLC, Abidova Farida and Azizjon Abidov
Defendant:
Super Ego Holding, LLC
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
KAZANJIAN CONSULTING LLC v. EXAFER LTD. et al
as 1:2023cv24022
Plaintiff:
KAZANJIAN CONSULTING LLC
Defendant:
EXAFER LTD., AMIR HAREL and CHANDRAN IYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Amir Edwards v. New American Funding, LLC et al
as 2:2023cv05675
Plaintiff:
Amir Edwards
Defendant:
New American Funding, LLC, Rick Arvielo, Patty Arvielo and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Convey Cargo, Inc. et al v. Super Ego Holding, LLC
as 1:2023cv01440
Plaintiff:
Convey Cargo, Inc.d/b/a Amir Logistics, LLC, Abidova Farida, Azizjon Abidov and others
Defendant:
Super Ego Holding, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Paymayesh v. Liberty Mutual Fire Insurance Company
as 6:2023cv00972
Plaintiff:
Amir Paymayesh
Defendant:
Liberty Mutual Fire Insurance Company
Not Classified By Court:
Robert Michael Daisley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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