Cases 1 - 7 of 7
Securities And Exchange Commission v. Capital Cove Bancorp LLC et al
as 4:2015mc02160
Plaintiff:
Securities And Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M Lee and Rashid K Khalfani
Receiver:
Robert Mosier
Association of Taxicab Operators USA v. Yellow Checker Cab Company of Dallas/Fort Worth Inc et al
as 3:2010cv01638
Plaintiff:
Kassim S Abraham, Sahal Abdirahman, Abdulahi M Ali and others
Defendant:
Checker Cab Company of Dallas Management, LLC, ABC Cab Inc, Racason, Inc and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
JTH Tax, Inc. v. Rashid et al
as 4:2007mc00659
Plaintiff:
JTH Tax, Inc.
Defendant:
Bahadur Ali Rashid and Taxes Etc., Inc.
Rashid v Chertoff
as 4:2007mc00605
Petitioner:
Omar Sharif Rashid
Defendant:
Michael Chertoff, Emilio T Gonzalez, Sharon A Hudson and others
Rashid v. US Citizenship and Immigration Services Dallas District et al
as 4:2007cv00168
Plaintiff:
Hamid Rashid
Defendant:
US Citizenship and Immigration Services Dallas District, US Citizenship and Immigration Services, US Department of Homeland Security and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Rashid et al v. Mueller et al
as 4:2007cv00880
Plaintiff:
Asif Rashid and Arjumand Bano Kamal
Defendant:
Robert Mueller, Michael Chertoff, Alberto Gonzales and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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