Cases 1 - 4 of 4
Bhatti et al v. Rogers et al
as 4:2022cv00075
Plaintiff:
Mansoor Bhatti and Telecare, LLC
Defendant:
Daniel Rogers, Michael Kastar and NortonLifeLock Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tonelli v. Wells Fargo Bank, N.A. et al
as 4:2019cv04904
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC, Shehzad Bhatti and others
Plaintiff:
Stephen Tonelli
Cause Of Action: 28 U.S.C. § 1332
Kante v. Bhatti et al
as 1:2018cv02573
Plaintiff:
Mamadou Kante
Defendant:
Farooq A. Bhatti and Peak Traffic Violations Solutions Inc.
Cause Of Action: 28 U.S.C. § 1331
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al
as 8:2012cv00148
Plaintiff:
Fidelity National Title Insurance Company, Inc.
Defendant:
M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
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