Cases 11 - 14 of 14
Borzakovskaia et al v. Scottrade, Inc. et al
as 4:2012cv00214
Defendant:
Scottrade, Inc. , Rodger Riney , Bruce Rogers and others
Plaintiff:
Irina Borzakovskaia , Shamin Rabbani and Kamran Khan
Cause Of Action: 28 U.S.C. § 1441
Khan et al v. DryShips Inc., et al
as 4:2011cv02056
Defendant:
Merrill Lynch & Co., Inc., Deutsche Bank AG, DryShips Inc. and others
Plaintiff:
Kamran Khan and Shamim Rabbani
Cause Of Action: 15 U.S.C. § 78
State Farm Insurance Company v. Khan et al
as 1:2008cv02030
Plaintiff:
State Farm Insurance Company
Defendant:
Sakina Khan, Kamran Khan and Hasmat Ara
Cause Of Action: Diversity
Ara v. Khan et al
as 1:2007cv01251
Plaintiff:
Hasmat Ara and Hasmat Ara
Defendant:
Sakina Khan and Kamran Khan
Intervenor:
U.S. Attorney's Office
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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