Cases 1 - 7 of 7
LITHIA RAMSEY-B LLC v. MALIK et al
as 2:2023cv23309
Plaintiff:
LITHIA RAMSEY-B LLC d/b/a BMW OF RAMSEY and LITHIA RAMSEY-B LLC doing business as BMW OF RAMSEY
Defendant:
FAISAL MALIK, LULA & MALIK HOLDINGS, LLC d/b/a STATUS AUTO GROUP, JOHN DOES 1-7 and others
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Marcos-Chavela v New York City 9-11 Memorial Museum
as 2:2022cv01060
Defendant:
Hillary Clinton, Donald Trump, Said Bin Faisal and others
Plaintiff:
Susan Marcos-Chavela
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Consumer Financial Protection Bureau v. Judith Noh et al
as 8:2021cv00488
Defendant:
FNZA Marketing, LLC, Judith Noh doing business as Student Loan Pro, Syed Faisal Gilani and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 1331
Hamid Yazdianpour, et al v. Safeblood Technologies, Inc., et al
as 13-3639
Plaintiff - Appellee:
Hamid Yazdianpour and Faisal Ali Mousa Al Naqbi
Defendant - Appellant:
Safeblood Technologies, Inc., Jim Limbird and Charles Worden, Jr.
Defendant:
Charles Worden, Sr.
Hamid Yazdianpour, et al v. Charles Worden, Sr.
as 13-3632
Plaintiff - Appellee:
Hamid Yazdianpour and Faisal Ali Mousa Al Naqbi
Defendant:
Safeblood Technologies, Inc., Jim Limbird and Charles Worden, Jr.
Defendant - Appellant:
Charles Worden, Sr.
Hamid Yazdianpour, et al v. Safeblood Technologies, Inc., et al
as 13-3586
Plaintiff - Appellant:
Hamid Yazdianpour and Faisal Ali Mousa Al Naqbi
Defendant - Appellee:
Safeblood Technologies, Inc., Jim Limbird, Charles Worden, Jr. and others
Yazdianpour et al v. Safeblood Technologies Inc et al
as 4:2010cv01206
Plaintiff:
Hamid Yazdianpour and Faisal Ali Mousa Al Naqbi
Defendant:
Safeblood Technologies Inc, Jim Limbird, Charles Worden, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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