Cases 1 - 10 of 11
Wali and Zee Enterprises, Inc. v. Covington Specialty Insurance Company et al
as 4:2023cv00379
Plaintiff:
Wali and Zee Enterprises, Inc.
Defendant:
Covington Specialty Insurance Company and Patrick Meegan
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C21FC LLC v. NYC Vision Capital Incorporated et al
as 1:2022cv05821
Plaintiff:
C21FC LLC and C21VX, LLC
Defendant:
NYC Vision Capital Incorporated, Wali Mondal, Syeda Mondal and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
C21FC LLC v. NYC Vision Capital Incorporated et al
as 2:2022cv00736
Plaintiff:
C21FC LLC and C21VX, LLC
Defendant:
NYC Vision Capital Incorporated, Wali Mondal, Syeda Mondal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
NYC Vision Capital, Inc. et al v. C21FC, LLC et al
as 1:2022cv03071
Plaintiff:
NYC Vision Capital, Inc., Syeda Mondal, Elie Islam and others
Defendant:
C21FC, LLC, Alan Singer, Eric Hillman and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Point of Choice Consulting LLC et al v. Right Path LLC et al
as 2:2022cv00274
Plaintiff:
Point of Choice Consulting LLC, Mike Hoeffel and Chareis Hoeffel
Defendant:
Right Path LLC, Right Path Center Incorporated, Wali Jaleela Muhammad and others
3Rd Party Defendant:
Point of Choice Behavioral Health Incorporated, Point of Choice Cares Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wali Shams v. Life Insurance Company of North America et al
as 2:2017cv02387
Defendant:
Does, Exelis Systems Corporation Long-Term Disability Plan and Life Insurance Company of North America
Plaintiff:
Wali Shams
Michael Walis v. Christian Fernandez, et al
as 2:2016cv00467
Defendant:
Christian Fernandez, Claudio Fernandez, Altruistic Staffing Corp. Inc. and others
Plaintiff:
Michael Walis
Cause Of Action: 28 U.S.C. § 1441
Bell Helicopter Textron, Inc. v. Aerotron (Private) Limited et al
as 4:2012cv00572
Plaintiff:
Bell Helicopter Textron, Inc.
Defendant:
Aerotron (Private) Limited and Azhar Wali Mohammad
Cause Of Action: 28 U.S.C. § 1332
Mohmand v. The Hartford et al
as 1:2010cv01308
Plaintiff:
Wali Mohmand
Defendant:
The Hartford , The Hartford Financial Services, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
SUSQUEHANNA COMMERCIAL FINANCE, INC. v. WALI A. HAMIDY DMD, INC. et al
as 2:2010cv00129
Plaintiff:
SUSQUEHANNA COMMERCIAL FINANCE, INC.
Defendant:
WALI A. HAMIDY DMD, INC. and WALI A. HAMIDY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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