Cases 1 - 3 of 3
JTH Tax, LLC v. Michael M. Rahim
as 4:2022cv00326
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Defendant:
Michael M. Rahim
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant:
CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff:
Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
