Cases 1 - 6 of 6
Khan v. Martinez et al
as 1:2013cv20835
Plaintiff:
Osman Habib Khan
Defendant:
Cari Martinez, Tariq Hanif Ahmed and Abdul Patel
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Khan v. Capital Corporate Finance, LLC et al
as 1:2012cv20597
Defendant:
Capital Corporate Finance, LLC, Cari Martinez, Tariq Hanif Ahmed and others
Plaintiff:
Osman Habib Khan
Cause Of Action: 28 U.S.C. § 1332
Ali Ibrahim v. Anaz Incorporated, et al
as 11-50437
Plaintiff - Appellant:
ALI IBRAHIM
Defendant - Appellee:
ANAZ INCORPORATED, ABDUL PATEL ENTERPRISES, INCORPORATED, 11800 METRIC, INCORPORATED and others
In re: Ali Ibrahim
as 11-50292
Petitioner:
In re: ALI IBRAHIM
Defendant - Respondent:
ANAZ INCORPORATED, ABDUL PATEL ENTERPRISES, INCORPORATED, 11800 METRIC, INCORPORATED and others
Ibrahim v. Anaz Incorporated et al
as 1:2009cv00786
Plaintiff:
Ali Ibrahim
Defendant:
Anaz Incorporated, Anaz Incorporated, Abdul Patel Enterprises, Inc. and others
Counter Defendant:
Ali Ibrahim
Counter Plaintiff:
Anaz Incorporated, Anaz Incorporated, Abdul Patel Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
SUPER 8 MOTELS, INC. v. PATEL
as 2:2007cv01039
Plaintiff:
SUPER 8 MOTELS, INC.
Defendant:
ABDUL PATEL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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