Cases 1 - 7 of 7
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff:
Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant:
Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lone Star Relocation Services, Ltd et al v. Mahammed N. Elhayek, et al
as 5:2015cv00491
Defendant:
Mohammed N. Elhayek, Latic Express, Inc and Nizamuddin Yaqoubi
Plaintiff:
Lone Star Relocation Services, Ltd and Una Buena Vida, Ltd
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Mills v. USA
as 4:2015cv00028
Petitioner:
Geary Mohammed Mills
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1331
Huq et al v. Wells Fargo Bank N.A. et al
as 1:2010cv00761
Defendant:
Fannie Mae and Wells Fargo Bank N.A.
Plaintiff:
Mohammed R. Huq and Yasmin Huq
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell et al v. Redflex Traffic Systems, Inc.
as 4:2008cv00444
Plaintiff:
Steven Bell, TXPS Inc. and Mohammed Al Musa
Defendant:
Redflex Traffic Systems, Inc.
Cause Of Action: Diversity
Bell et al
as 4:2008cv00442
Plaintiff:
Steven Bell, Steven Bell, TXPS, Inc and others
Cause Of Action: Diversity
Southwest Airlines Co v. Harris et al
as 3:2007cv00583
Plaintiff:
Southwest Airlines Co, Southwest Airlines Co, Southwest Airlines Co and others
Defendant:
Mohammed Saeed Harris, Mohammed Saeed Harris, Mohammed Saeed Harris and others
Amicu:
Smisa Travel, L.L.C., Smisa Travel, L.L.C., Smisa Traders, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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