Cases 41 - 50 of 90
Khan et al v. United States of America
as 3:2017cv01248
Plaintiff:
Amin Khan, Mohammad Siddique, Amin Khan doing business as SK Mini Mart and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2017cv05146
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions, Inc. v. Khan et al
as 1:2017cv03744
Defendant:
Christine Lu, Sheraz Khan, Christine Lu doing business as Taipan Fusion Restaurant also known as Lu Chen also known as Christine Chen and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2017cv01934
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv01602
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2017cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Ortiz v. Weiler Hospital et al
as 1:2016cv08228
Plaintiff:
Monica Ortiz
Defendant:
Weiler Hospital, John Doe(s) Emergency Room Attending Doctor, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
Gill et al v. Silver Investors Inc. et al
as 1:2016cv03219
Defendant:
Myrko Bazlime, Walter Chiam, Eric Davis and others
Plaintiff:
Kevin Gill and Sierra Whitley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission v. St. Julien et al
as 1:2016cv02193
Defendant:
Richard L. Brown, Christopher F. Castaldo, Gerald J. Cocuzzo and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
DOJ United States
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
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