Cases 41 - 50 of 121
UNITED STATES OF AMERICA v. QAZI et al
as 2:2018cv13730
Defendant:
MAIRA ASIF and MUHAMMAD ASIF QAZI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Butt v. Kroll Factual Data, Inc., et al.
as 2:2018cv13641
Defendant:
KROLL FACTUAL DATA, INC., d/b/a FACTUAL DATA, Kroll Factual Data, Inc., CBCINNOVIS, INC., and others
Plaintiff:
Muhammad M Butt
Cause Of Action: 15 U.S.C. § 1681
Williams et al v. Enterprise Leasing Company of Detroit, LLC
as 2:2018cv13250
Plaintiff:
Robert Johnson, Akia Adams, Amber Williams and others
Defendant:
Enterprise Leasing Company of Detroit, LLC
Cause Of Action: 28 U.S.C. § 1332
Irwin v. Does et al
as 1:2018cv11972
Plaintiff:
Ronald Irwin
Defendant:
John and Jane Does, Anthony Wickersham, David Viviano and others
Goode v. Muhammad et al
as 2:2018cv10314
Plaintiff:
Jermaine Goode
Defendant:
Cheryl Muhammad, Ron Haywood and Kevin J. Cox
Allstate Insurance Company et al v. Orthopedic, P.C. et al
as 2:2018cv10193
Plaintiff:
Allstate Insurance Company , Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Orthopedic, P.C., US Healthcare MI, P.C., Standard Care, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Abdur-Rahim
as 2:2017mc51392
Plaintiff:
United States of America
Defendant:
Muhammad-Mauth Abdur-Rahim
RIFFLE et al v. City of Detroit et al
as 2:2017cv13251
Defendant:
City of Detroit , Cheryl Muhammad , Juan Davis and others
Plaintiff:
LATONYA RIFFLE , ARIEL RIFFLE , CLARENCE RIFFLE and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Muhammad-El et al
as 2:2017mj30329
Defendant:
Albaaith Shabazz Muhammad-El and Lawrence Michael Wynn
Plaintiff:
United States of America
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