Cases 41 - 50 of 81
Thomas Burke et al v. Secure Messaging Systems Bermuda et al
as 2:2016cv00575
Plaintiff:
126736 Canada Inc., Thomas Burke and George Martin
Defendant:
Alexanders Management, LTD., Zafar Khan, Carole Kretchman and others
Jon McMillen et al v. Volkswagen AG et al
as 3:2015cv06096
Plaintiff:
Jon McMillen , Christina McMillen , Mark McMillen and others
Defendant:
Volkswagen A.G., Volkswagen Group of America Inc , Martin Winterkorn and others
Cause Of Action: 28 U.S.C. § 1332
COR Clearing, LLC v. ASHIRA CONSULTING, LLC et al
as 5:2015cv02299
Defendant:
ASHIRA CONSULTING, LLC, Alia S. Khan and Sheik Fidrosh Khan
Plaintiff:
COR Clearing, LLC
Intervenor Plaintiff:
Rafael Santiago
Hamidullah Khan v. GeoNorth, LLC
as 2:2015cv07876
Defendant:
GeoNorth, LLC
Plaintiff:
Hamidullah Khan
Hamidullah Khan v. Tatitlek Support Services, Inc.
as 2:2015cv07873
Plaintiff:
Hamidullah Khan
Defendant:
Tatitlek Support Services, Inc.
Jon McMillen et al v. Volkswagen AG et al
as 2:2015cv07615
Defendant:
Does, Michael Horn, Volkswagen AG and others
Plaintiff:
Marc Gustafson, Wahab Khan, Peter Levitt and others
Martin v. Khan et al
as 4:2015cv03407
Plaintiff:
Yohania Martin
Defendant:
Rubina Khan and Caminar Group
Cause Of Action: 28 U.S.C. § 1331
Tadros v. Celladon Corporation et al
as 3:2015cv01458
Plaintiff:
Gail Fialkov, Wahid Tadros, Norman Jacobs and others
Defendant:
Celladon Corporation, Krisztina Zsebo and Rebecque J. Laba
Petitioner:
Joel Greenfield, Disclaimer Trust U/Art IV E/W/O Harriet Greenfield, The Bisaha Group and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2015cv03213
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Securities And Exchange Commission v. Saleem M. Khan, et al
as 3:2014cv02743
Defendant:
Saleem M. Khan, Ammar Akbari, Roshanlal Chaganlal and others
3rd_party_defendant:
Shahid Khan and Michael Koza
Plaintiff:
Securities And Exchange Commission
Miscellaneou:
Kyle F. Waldinger
Cause Of Action: 15 U.S.C. § 78
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