Cases 1 - 10 of 38
Mason v. Nada #1, Inc et al
as 4:2024cv01031
Defendant:
Khaled Isa Salameh, Ahmed Mohammed Salameh and Nada #1, Inc doing business as Salama Super Market
Plaintiff:
Paris Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prime Alliance Bank Inc. v. DRE Health Corporation et al
as 4:2023mc09008
Defendant:
A. Isaac Bawany, DRE Health Corporation, Ahmed I. Bawany and others
Plaintiff:
Prime Alliance Bank Inc.
DRE Health Corporation v. Berkley Equity Limited, et al
as 4:2022cv00031
Plaintiff:
DRE Health Corporation
Defendant:
Berkley Equity Limited
Counter Claimant:
Anthony Lyons
3Rd Party Defendant:
Ahmed Isaac Bawany
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DRE Health Corporation v. BRM Trades, LLC et al
as 4:2021cv00745
Plaintiff:
DRE Health Corporation
Counter Claimant:
BRM Trades, LLC and Chaim Benjamin Oberlander
Counter Defendant:
Isaac Bawany and Ahmed Ishaq Bawany
Ahmed v. Navient Solutions, LLC et al
as 4:2020cv00610
Defendant:
Experian Information Solutions, Inc., Navient Solutions, LLC, Trans Union LLC and others
Plaintiff:
Sarwar Ahmed
Cause Of Action: 15 U.S.C. § 1681
Turner v. Excel Trucking, LLC et al
as 4:2019cv00393
Defendant:
Excel Trucking, LLC, Dahir A. Ahmed and Ibrahim H. Hilowle
Plaintiff:
Tishelle Turner
Cause Of Action: 28 U.S.C. § 1332
Wann v. Ohio Casualty Insurance et al
as 4:2018cv00833
Plaintiff:
Richard Lee Wann
Defendant:
Ohio Casualty Insurance Company, Darlene Wann, Sheila Bridges and others
Cause Of Action: 28 U.S.C. § 1332
Hadi et al v. Ahmed et al
as 4:2018cv00493
Plaintiff:
Abdul Hadi , F.H. and F.M.
Defendant:
Farhia Ahmed and Aldi, Inc.
Cross_claimant:
Aldi, Inc.
Cross_defendant:
Farhia Ahmed
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv06015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 2:2018cv04024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1451
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