Cases 11 - 20 of 118
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldberg & Associates, PC et al v. C&A Auto Care, LLC et al
as 2:2022cv11277
Defendant:
Allen Baydoun, C&A Auto Care, LLC, Ali Baydoun and others
Plaintiff:
Goldberg & Associates, PC, Nader Hamade and Julie Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Montes v. Come-N-Get It Auto Sales, Inc. et al
as 2:2022cv10902
Plaintiff:
Leslie Montes
Defendant:
Come-N-Get It Auto Sales, Inc. and Ali-Aqil Al-Hassan
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGraw v. FirstBank Virgin Islands et al
as 3:2022cv00010
Plaintiff:
Leo Ali McGraw
Defendant:
FirstBank Virgin Islands and National Bank of the Virgin Islands, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ali v. 7-Eleven, Inc.
as 1:2022cv20328
Plaintiff:
Cristian Ali
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chehab v. Dover Speed, LLC
as 1:2021cv11766
Plaintiff:
Saadeddine Ali Chehab
Defendant:
Dover Speed, LLC
Cause Of Action: 28 U.S.C. § 1332
CJ Freshway America Corporation v. Meshquat International Trading Company, LLC et al
as 2:2021cv08277
Plaintiff:
CJ Freshway America Corporation
Defendant:
Meshquat International Trading Company, LLC, Ali Ownejazayeri and Does 1 to 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ali v. 7-ELEVEN, INC
as 1:2021cv23588
Plaintiff:
cristian ali
Defendant:
7-ELEVEN, INC
Cause Of Action: 28 U.S.C. § 1332
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