Cases 1 - 6 of 6
Sheikh v. Chaudry et al
as 1:2024cv00658
Plaintiff:
Zafar Sheikh
Defendant:
Bashir Chaudry, Bushra Naseer, Ambreen Qadir and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Countryside Bank v. Central Market of Indiana, Inc. et al
as 2:2020cv00256
Plaintiff:
Countryside Bank
Defendant:
Central Market of Indiana, Inc., Bushra Naseer, M.R. Allah LLC and others
Cause Of Action: 28 U.S.C. § 1441
Countryside Bank v. Naseer et al
as 2:2018cv00347
Defendant:
Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff:
Countryside Bank
Cause Of Action: 28 U.S.C. § 1332
Countryside Bank v. Naseer et al
as 2:2018cv00132
Plaintiff:
Countryside Bank
Defendant:
Bushra Naseer, Sean Z Sheikh, Jr., Central Market of Indiana, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Sheikh v. Naseer et al
as 1:2017cv04074
Plaintiff:
Zafar Sheikh
Defendant:
Bushra Naseer, Nazeer Chaudry and Bashir Chaudry
Cause Of Action: 28 U.S.C. § 1332
Chaudry et al v. Musleh et al
as 1:2017cv01813
Plaintiff:
Bashir Chaudry and Zafar Sheikh
Defendant:
Nasser Musleh , Feras Musleh , Mohammad Hammadah/Mo Musleh and others
Cause Of Action: 28 U.S.C. § 1332
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.
