Cases 1 - 3 of 3
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steadfast 829 Holdings, Inc. v. Choudhri et al
as 4:2022cv00905
Plaintiff:
Steadfast 829 Holdings, Inc.
Defendant:
Ali Choudhri, Lloyd E Kelley, Michelle M Fraga and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mokaram-Latif West Loop, LTD et al v. 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC et al
as 4:2018cv02965
Plaintiff:
Mokaram-Latif West Loop, LTD, Ali Mokaram and Osama Abdullatif
Defendant:
Jetall Companies, Inc., 2500 West Loop, Inc. f/k/a 2500 West Loop, LLC and Bradley S. Parker
Cause Of Action: 28 U.S.C. § 1441
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