Cases
Cases 1 - 10 of 26
USA v. Moosa
as 24-20209
Plaintiff: United States of America
Defendant: Ashar Moosa
Plaintiff v. Defendant
as 1:2023cv21750
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2023cv21693
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Ashare
as 2:2023mc50374
Dr. Schildbach Finanz-GmbH v. Ashar Group, LLC et al
as 3:2022cv01153
Plaintiff: Dr. Schildbach Finanz-GmbH
Defendant: Ashar Group, LLC, David Johnson and Douglas Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gill v. The Village of Lake Success et. al.
as 2:2021cv03414
Plaintiff: Ashar Gill
Defendant: The New York Police Department, The Village of Lake Success and Richard Petrillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gill v. The Village of Lake Success et al
as 0:2021cv03414
Plaintiff: Ashar Gill
Defendant: The Village of Lake Success Police Department, The Village of Lake Success and Richard Petrillo
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ahmad v. US
as 21-1172
Plaintiff / Appellant: MELODY MOE, JOHN PAUL, VICTOR MAI and others
Defendant / Appellee: UNITED STATES
Doris Christenberry v. Ocwen Loan Servicing, LLC, et al
as 20-5882
Defendant / Appellee: SAYYED HASAN ALI, Ocwen, Office of Consumer Ombudsman, BEENA ASHAR, Ocwen, Office of Consumer Ombudsman, ALTI SOURCE and others
Plaintiff / Appellant: DORIS ANNETTE CHRISTENBERRY
REESE v. 3M COMPANY et al
as 8:2020cv68498
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: ASHAR REESE
Cause Of Action: 28 U.S.C. § 1332

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