Cases 1 - 10 of 57
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
Vote For Us, Inc. et al v. Top Rated Online, LLC et al
as 2:2024cv10107
Defendant:
Leona Stein, Top Rated Online, LLC, Hasan Siddiqui and others
Plaintiff:
Vote For Us, Inc. and Michael Stern
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hasan v. Allstate Idemnity Insurance Company
as 3:2023cv00501
Plaintiff:
Mir Hasan
Defendant:
ALLSTATE INDEMNITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rabah et al v. Safeco Insurance Company of Indiana
as 3:2023cv01063
Plaintiff:
Milena Rabah and Mustafa Hasan Rabah
Defendant:
Safeco Insurance Company of Indiana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Farhat v. Unknown Driver et al
as 3:2020cv00744
Defendant:
State Farm Mutual Automobile Insurance Company, Old Repuublic Insurance Company, Acuity and others
Plaintiff:
Hasan Farhat
Cause Of Action: 28 U.S.C. § 1441
Dubov v. Lewis
as 1:2020cv08302
Defendant:
Jaleel Hasan Lewis, Freeman Young Perry and ireti bobb-lewis
Plaintiff:
Christine Dubov
Cause Of Action: 28 U.S.C. § 1332
Countryside Bank v. Central Market of Indiana, Inc. et al
as 2:2020cv00256
Plaintiff:
Countryside Bank
Defendant:
Central Market of Indiana, Inc., Bushra Naseer, M.R. Allah LLC and others
Cause Of Action: 28 U.S.C. § 1441
Corbin v. Morgan et al
as 1:2020cv03379
Defendant:
K1 Investment Management, LLC, Simon Yu, K4 Private Investors, L.P. and others
Plaintiff:
Jeff Corbin
Alternative Dispute Resolution (Adr) Provider:
K4 Capital Advisors, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hasan v. American Honda Motor Co., Inc.
as 1:2019cv07054
Plaintiff:
Hakeem Hasan
Defendant:
American Honda Motor Co., Inc.
Cause Of Action: 15 U.S.C. § 2301
AVT Ohio v. NZR Retail of Toledo et al
as 2:2019cv00666
Defendant:
Yazeek Qaimari, NZR Retail of Toledo, Naqid Hasan and others
Plaintiff:
AVT Ohio
Cause Of Action: 28 U.S.C. § 1332
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