Cases 1 - 8 of 8
Diamond Phone Card, Inc. et al v. United States of America
as 2:2015cv03156
Plaintiff:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
STX II v. Union Telecard Alliance, LLC, et al
as 11-2518
Plaintiff - Appellee:
STX II
Defendant - Appellee:
UNION TELECARD ALLIANCE, LLC and IDT TELECOM INC
Third Party - Appellant:
DIAMOND PHONE CARD INC, NASREEN GILANI and RAFIK GILANI
Spider Voice, Inc. et al v. Titan Communications, Inc. et al
as 1:2011cv02748
Plaintiff:
Diamond Phone Card, Inc. and Spider Voice, Inc.
Defendant:
Start Talk, Inc. and Titan Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
iBasis Global, Inc. v. Diamond Phone Card, Inc. et al
as 2:2010cv05131
Defendant:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjwani
Plaintiff:
iBasis Global, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Trade Commission v. Diamond Phone Card, Inc. et al
as 1:2009cv03257
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Diamond Phone Card, Inc., Nasreen Gilani and Samsuddin Panjawani
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
DIRECT WHOLESALE INC. v. STX COMMUNICATIONS, LLC et al
as 2:2009cv02139
Plaintiff:
DIRECT WHOLESALE INC.
Defendant:
STX COMMUNICATIONS, LLC, STX II, LLC, DIAMOND PREPAID PHONECARD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oblio Telecom Inc v. Total Call International, Inc et al
as 3:2008cv00278
Plaintiff:
Oblio Telecom Inc
Defendant:
Total Call International, Inc, R Castro, PhoneCardsAvenue Inc and others
Cause Of Action: Federal Question
Oblio Telecom Inc v. Patel et al
as 3:2008cv00279
Plaintiff:
Oblio Telecom Inc and Oblio Telecom Inc
Defendant:
Zuber Patel, Touch Tell Inc, Hawaii Global Exchange Inc and others
Cause Of Action: Federal Question
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