Cases 1 - 10 of 162
National Auto Care Corporation v. Travelcamp, LLC et al
as 3:2024cv00484
Plaintiff:
National Auto Care Corporation
Defendant:
Travelcamp, LLC and Salem Hassan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Davari v. State Farm Lloyds, LLC
as 4:2024cv01030
Plaintiff:
Hassan Davari
Defendant:
State Farm Lloyds, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Abdallah v. Elgadi
as 3:2024cv00018
Plaintiff:
Hassan Abdallah
Defendant:
Jarrah Elgadi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Smalley et al v. El-Khoury et al
as 1:2024cv00183
Plaintiff:
George Smalley and Barbara Smalley
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. El-Khoury et al
as 1:2024cv00007
Plaintiff:
Nathan C. Silva
Defendant:
Hassane El-Khoury, Alan Campbell, Atsushi Abe and others
Naderi v. U.S. Underwriters Insurance Company
as 2:2023cv05290
Plaintiff:
Ahmad Hassan Shoaib Naderi
Defendant:
U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hassan v. NationsBenefits Holdings, LLC
as 0:2023cv60885
Plaintiff:
Teresa Hassan
Defendant:
NationsBenefits Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hassan v. American Family Mutual Insurance Company, SI
as 4:2023cv00358
Plaintiff:
Ladan Hassan
Defendant:
American Family Mutual Insurance Company, SI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Brow Art Management, LLC v. Idol Eyes Franchise, LLC et al
as 2:2023cv11434
Plaintiff:
Brow Art Management, LLC and Brow Art
Defendant:
Idol Eyes Franchise, LLC, SAAS Brow, Anas Sullaka and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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