Cases 1 - 10 of 33
A-One Commercial Risk Retention Group, Inc. v. MUSA Logistics, Inc. et al
as 8:2023cv00722
Plaintiff:
A-One Commercial Risk Retention Group, Inc.
Defendant:
Musa Logistics, Inc., Habtom Uqbazg and Fasil M. Wubetu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miksa v. MUSA Industries, Inc. et al
as 2:2022cv00403
Plaintiff:
Michael Anthony Miksa
Defendant:
MUSA Industries, Inc. and Mahsam Raza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ayers v. PureCycle Technologies, Inc. et al
as 1:2022cv00110
Plaintiff:
Patrick Ayers
Defendant:
Michael Otworth, Richard Brenner, Tanya Burnell and others
Nominal Defendant:
PureCycle Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Abdel-Jaber v. State Farm Fire & Casualty Co
as 2:2022cv00092
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Musa Abdel-Jaber
Defendant:
State Farm Fire & Casualty Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Abdel-Jaber v. State Farm Fire & Casualty Co
as 2:2022cv00091
Special Master:
Patrick A Juneau, Jr and Cade Richard Cole
Plaintiff:
Musa Abdel-Jaber
Defendant:
State Farm Fire & Casualty Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Musa v. Cenlar FSB
as 3:2021cv12051
Plaintiff:
Bryan A. Musa
Defendant:
Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332
Musa v. Cenlar FSB
as 1:2021cv12051
Plaintiff:
Bryan A. Musa
Defendant:
Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332
Y&O Harlingen Corners Wing, LLC v. Musa
as 1:2021cv00097
Plaintiff:
Y&O Harlingen Corners Wing, LLC
Defendant:
Massimo Musa, as Trustee of the First Amendment and Restatement of the Massimo Musa Revocable Trust u/t/d July 16, 2009 and Massimo Musa
Cause Of Action: 28 U.S.C. § 1332
Musa v. Culp
as 3:2020cv00364
Defendant:
Timothy J. Culp
Plaintiff:
Ibrahim Musa
Cause Of Action: 28 U.S.C. § 1332
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