Cases 1 - 10 of 13
Dawood v. Siki Eagle Sarl
as 2:2022at00524
Plaintiff:
Mahmood Dawood
Defendant:
Siki Eagle Sarl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dawood v. Siki Eagle Sarl
as 2:2022cv00896
Plaintiff:
Mahmood Dawood
Defendant:
Siki Eagle Sarl
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caine and Weiner Company, Inc. v. MY Montecito Inc Sh et al
as 2:2022cv02276
Plaintiff:
Caine and Weiner Company, Inc.
Defendant:
MY Montecito Inc Sh, Mahmood Yoonessi and Does 1-50
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Dawood v. Gamer Advantage LLC
as 2:2022at00325
Plaintiff:
Mahmood Dawood
Defendant:
Gamer Advantage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dawood v. Gamer Advantage LLC
as 2:2022cv00562
Plaintiff:
Mahmood Dawood
Defendant:
Gamer Advantage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Dye et al v. Porsche Cars North America, Inc. et al
as 3:2018cv00424
Plaintiff:
Sunny Dye , John Bourman , Joao Felix and others
Defendant:
Porsche Cars North America, Inc. , Volkswagen Aktiengesellschaft and Dr. Ing. h.c. F. Porsche Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Dye et al v. Porsche Cars North America, Inc. et al
as 1:2017cv01204
Plaintiff:
John Bourman, Sunny Dye, Joao Felix and others
Defendant:
Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Porsche Cars North America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Khokhar v. Yousuf et al
as 5:2015cv06043
Plaintiff:
Mohammad Minhaj Khokhar
Defendant:
Amjad Yousuf, Zarina Amjad, Muhammad Ahmad Amjad and others
Cause Of Action: 28 U.S.C. § 1330
Mahmood v. United States Postal Office
as 1:2015cv00664
Plaintiff:
Syed Mahmood
Defendant:
United States Postal Office
Cause Of Action: 28 U.S.C. § 1346
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