Cases 1 - 10 of 40
PETROLEUM MARKETING GROUP, INC. v. KAZMI et al
as 3:2023cv22418
Plaintiff:
PETROLEUM MARKETING GROUP, INC.
Defendant:
Syed Kazmi, SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, ex rel, et al v. Oakland Physicians Medical Center, LLC, et al
as 22-1011
Plaintiff:
UNITED STATES OF AMERICA, ex rel and STATE OF MICHIGAN, ex rel
Plaintiff / Appellant:
MOHAMED SY and DOSHAUN EDWARDS
Defendant / Appellee:
OAKLAND PHYSICIANS MEDICAL CENTER, LLC, dba Pontiac General Hospital and SANYAM SHARMA
Syed et al v. McGowen et al
as 1:2021cv01442
Plaintiff:
Sadia Syed and Big Boss, LLC
Defendant:
Jamie Lynn McGowen and Gerald Earl Killeen
Cause Of Action: 28 U.S.C. § 1332
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
BLUESTAREXPO, INC. v. Enis et al
as 1:2021cv20875
Defendant:
The Enis Family Family Trust, Soliel Chartered Bank, Syed Ali Abbas and others
Plaintiff:
BLUESTAREXPO, INC.
Cause Of Action: 28 U.S.C. § 1332
SMID v. CAMPBELL SOUP COMPANY et al
as 1:2021cv02417
Defendant:
PLUM, PBC, CAMPBELL SOUP COMPANY and MERCEDES JONES
Plaintiff:
ERIN SMID, CORINTHIA PENGELIAN, ANDREW LOHSE and others
In Re:
PLUM BABY FOOD LITIGATION
Consolidated Plaintiff:
RICHARD CHASE, STACEY CHASE, EMILY BACCARI and others
Interested Party:
KRISTIN HANNA, LUDMILA GULKAROV and JANINE TORRENCE
Not Classified By Court:
PHV ERIN GREEN COMITE
Cause Of Action: 28 U.S.C. § 1332
CZR, LLC v. Semelbauer et al
as 5:2021cv00016
Defendant:
Ufuk Kesser, Tony, Anil Semelbauer and others
Plaintiff:
CZR, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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