Cases 1 - 6 of 6
Southwest Foodservice Excellence LLC v. Lankford et al
as 2:2023cv02504
Plaintiff:
Southwest Foodservice Excellence LLC
Defendant:
Joshua Lankford, Daniel Saghir and Rodel Endaluz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Balboa Capital v. Okoji Home
as 23-10333
Plaintiff / Appellant:
Balboa Capital Corporation, a California Corporation
Defendant / Appellee:
Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual and others
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Defendant:
Saghir Transitions MHT LLC, Sheikh Saghir and Sheikh S Saghir Professional Limited Liability Company
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
as 3:2018cv00898
Defendant:
Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Not Classified By Court:
Jeff Kaplan
Trustee:
Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Horizon Tire, Inc. v. Wholesale Tire and Wheel Distributors et al
as 2:2015cv07163
Defendant:
Does, Yaser Saghir and Wholesale Tire and Wheel Distributors
Plaintiff:
Horizon Tire, Inc.
Airlines Reporting Corporation v. A-K Travel Network, Inc. et al
as 1:2010cv01121
Plaintiff:
Airlines Reporting Corporation
Defendant:
A-K Travel Network, Inc., Syed Khalid Saghir and Wasim Khan
Cause Of Action: 28 U.S.C. § 1332
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