Cases 1 - 6 of 6
Kashef v. BNP Paribas SA
as 26-341
Defendant:
BNP PARIBAS US WHOLESALE HOLDINGS, CORP., a Delaware corporation, BNP PARIBAS, a French corporation, BNP PARIBAS NORTH AMERICA, INC., a Deleware corporation and others
Plaintiff:
ENTESAR OSMAN KASHEF, TURJUMAN RAMADAN ADAM, ALFADEL MOSABAL and others
DNA Contractors, Inc. v. Ahmed
as 2:2018cv00691
Plaintiff:
DNA Contractors, Inc
Defendant:
Amir Ahmed
Cause Of Action: 28 U.S.C. § 1332
Kashef v. BNP Paribas S.A.
as 18-1304
Plaintiff:
Shadika G. Hassan
Plaintiff - Appellant:
Entesar Osman Kashef, Alfadel Mosabal, Abubakar Abakar and others
Defendant - Appellee:
BNP Paribas S.A., a French corporation, BNP Paribas North America, Inc., a Deleware corporation, Does 1-10 and others
Kashef et al v. BNP Paribas SA et al
as 1:2016cv03228
Plaintiff:
Kashef, Entesar Osman Kashef, Alfadel Mosabal and others
Defendant:
BNP Paribas SA, BNP Paribas North America, Inc., Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
United States Department of Justice, Tax Division v. Pflum et al
as 2:2015cv02659
Plaintiff:
United States Department of Justice, Tax Division
Defendant:
David Pflum, Pilot Enterprise LLC, Friday Harbor WY, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Consumer Advertising and Marketing et al v. Cullen et al
as 2:2011cv02351
Defendant:
Amir Ahmed, Thomas Cullen, Marci Delany and others
Plaintiff:
CH Communications Group, CH Telecommuncations and Consumer Advertising and Marketing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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