Cases 11 - 20 of 61
Naja v. Ahmed et al
as 3:2021cv00644
Plaintiff:
Queen Naja
Defendant:
Khelifa N. Ahmed
Cause Of Action: 42 U.S.C. § 1983
Ahmed v. Fedex Ground Package System, Inc. et al
as 3:2020cv00145
Defendant:
Fedex Ground Package System, Inc., Defendant Y and Defendant X
Plaintiff:
Syed F. Ahmed
Cause Of Action: 28 U.S.C. § 1441
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Ahmed Ashour v. Arizona Beverages USA LLC et al
as 1:2019cv07081
Defendant:
ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc. and others
Plaintiff:
Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332 fr
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 4:2019cv04079
Plaintiff:
Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant:
DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KAGA v. ELSOURY et al
as 2:2019cv14814
Defendant:
ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff:
MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Ahmed Ashour v. Arizona Beverages USA LLC et al
as 2:2019cv04170
Defendant:
Arizona Beverages Holdings LLC, Arizona Beverages Holdings 2 LLC, Arizona Beverages USA LLC and others
Plaintiff:
Ahmed Ashour
Cause Of Action: 28 U.S.C. § 1332
Lai et al v. Alaala et al
as 8:2019cv01243
Plaintiff:
Yan Yun Lai and Shao Yin Lai
Defendant:
Hiba Ahmed, Jaswinder Kaur, Osman Alaala and others
Cause Of Action: 28 U.S.C. § 1441
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant:
SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff:
Dean Pepin
Cause Of Action: 15 U.S.C. § 1640
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