Cases 1 - 10 of 12
RIZVI v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2023cv03502
Plaintiff:
ALI RIZVI
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC. and CREDENCE RESOURCE MANAGEMENT, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Specialty Insurance Company v. Green Med Trans, Inc.
as 5:2023cv01092
Petitioner:
United Specialty Insurance Company, Green Med Trans, Inc., Michael Cambria and others
Defendant:
DOES 1 through 50
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Rizvi v. BMW of North America LLC et al
as 5:2020cv00229
Defendant:
Stevens Creek BMW, BMW of North America LLC, Sonic Automotive Components, Inc., and others
Plaintiff:
Ali Rizvi
Cause Of Action: 28 U.S.C. § 1332
Rizvi v. Jaguar Land Rover North America, LLC
as 3:2018cv05537
Defendant:
Jaguar Land Rover North America, LLC
Plaintiff:
Ali Rizvi
Cause Of Action: 28 U.S.C. § 1441
SEC v. Bellwether Venture Capital, et al
as 12-56753
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION, agent of Timothy S. McCole
Defendant:
BELLWETHER VENTURE CAPITAL FUND I, INC. and STRATEGY PARTNERS, LLC
Defendant - Appellant:
OMAR ALI RIZVI
United States of America v. Rizvi (Khan)
as 12-2425
Appellee USA:
United States of America
Defendant:
Iftikhar Ali Rizvi, AKA Billa Bronx, Nabeel Rana, AKA Nabeel Mohammad Butt, Shahid Bhatti and others
Defendant - Appellant:
Abdul Nadeem Khan
Securities and Exchange Commission v. Bellwether Venture Capital Fund I, Inc. et al
as 8:2010cv01632
Defendant:
Bellwether Venture Capital Fund I, Inc., Omar Ali Rizvi and Strategy Partners, LLC
Plaintiff:
Securities and Exchange Commission
Rizvi v. Suntrust Mortgage et al
as 1:2010cv01293
Plaintiff:
Syed Ali Rizvi
Defendant:
Suntrust Mortgage , Steling Edmunds, Jr. , Sean Sievers and others
Cause Of Action: 15 U.S.C. § 1601
Syed Rizvi v. Suntrust Mortgage, et al
as 10-11930
Plaintiff - Appellant:
SYED ALI RIZVI
Defendant - Appellee:
SUNTRUST MORTGAGE, STERLING EDMUNDS, JR., SEAN SIEVERS and others
Rizvi v. Suntrust Mortgage et al
as 2:2009cv00222
Plaintiff:
Syed Ali Rizvi
Defendant:
Suntrust Mortgage, Suntrust Mortgage, Suntrust Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
