Cases 1 - 10 of 21
HOWARD JOHNSON INTERNATIONAL, INC. v. MIDWEST GROUP HOSPITALITY INVESTMENT, LLC et al
as 2:2024cv07262
Defendant:
ZAFAR IQBAL, CLARA ASIF, SAMIA AMEER and others
Plaintiff:
HOWARD JOHNSON INTERNATIONAL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TRAVELODGE HOTELS, INC. v. MIDWEST GROUP HOSPITALITY INVESTMENT, LLC et al
as 2:2024cv07263
Defendant:
ZAFAR IQBAL, OMAR KASSEM, ZAFAR MUGHAL and others
Plaintiff:
TRAVELODGE HOTELS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Gelasio v. Zafar et al
as 3:2023cv04618
Plaintiff:
KEVIN GELASIO
Defendant:
HARIS BIN ZAFAR and PROJECT ETHER LIMITED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FAIRVIEW INVESTMENT FUND III, LP v. AL-MINHAAL ACADEMY, INC. et al
as 2:2020cv15593
Defendant:
AHMED E. SALEM, ABDUL C. JALEEL, MOHAMED ELATRISS and others
Plaintiff:
FAIRVIEW INVESTMENT FUND III, LP
Cause Of Action: 28 U.S.C. § 1332
TIAA Commercial Finance v. Zafar et al
as 2:2020cv01062
Plaintiff:
TIAA Commercial Finance, Inc., as assignee of GE HFS, LLC
Defendant:
Javwaud Zafar, Syed Akbar and Robert Palmer
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
Countryside Bank v. Naseer et al
as 2:2018cv00347
Defendant:
Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff:
Countryside Bank
Cause Of Action: 28 U.S.C. § 1332
Cisco Systems, Inc. v. Khan et al
as 5:2018cv00423
Plaintiff:
Cisco Systems, Inc.
Defendant:
Ibtihaj Khan, Zafar Khan, Fahmida Begum and others
Cause Of Action: 28 U.S.C. § 1332
Navigators Insurance Company v. Association of Physicians of Pakistani Descent of North America et al
as 1:2018cv02295
Plaintiff:
Navigators Insurance Company
Defendant:
Association of Physicians of Pakistani Descent of North America , Mansoor Alam, Jamil Azam Farooqui and others
Cause Of Action: 28 U.S.C. § 2201
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