Other Statutes Cases
Cases 1 - 10 of 19
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff: Stanislav Arbit
Defendant: Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. Williams
as 23-6983
Defendant: ALAN ANDERSON, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant: TERRENCE WILLIAMS and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Anderson
as 23-6178
Defendant: ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant: ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified: UNITED STATES OF AMERICA
Joe Hand Promotions, Inc. v. Natha Group LLC et al
as 4:2022cv01074
Plaintiff: Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Defendant: Natha Group LLC d/b/a Valentino's New York Pizza and d/b/a Valentinos Pizza & Grill, Aamir Aslam Natha, Shairyar Aslam Natha and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aamir Shaikh v. Attorney General United States
as 21-2727
Petitioner: AAMIR MOHAMMAD SHAIKH
Respondent: ATTORNEY GENERAL UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2021cv03164
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AFTAB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv03206
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, CHAD WOLF and others
Plaintiff: AAMIR AFTAB
Cause Of Action: 8 U.S.C. § 1101
Aamir Hafiz-Thompson v. United States
as 19-1641
Respondent / Appellee: United States of America
Petitioner / Appellant: Aamir A. Hafiz-Thompson
Raja Aamir Shahzad
as 2:2017mj03168
Defendant: Raja Aamir Shahzad (1)
Plaintiff: USA
USA v. Shahzad et al
as 2:2017mj03168
Defendant: Fonka Arouna Moundih (2) and Raja Aamir Shahzad (1)
Plaintiff: USA

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