Cases 1 - 10 of 10
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 1:2023cv00965
Plaintiff:
Jacks Egg Farm, INC., D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00942
Plaintiff:
JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC,, JACOB NEUSTADT, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, BC GLOBAL RESOURCES USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mashrique v. Afridi
as 3:2021cv07033
Plaintiff:
Heli H. Mashrique and Heli H Mashrique
Defendant:
Haroon Khan Afridi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
TC Rich, LLC et al v. Hussain M. Shaikh et al
as 2:2019cv02123
Defendant:
Shah Chemical Corporation, a California Corporation, Hussain M Shaikh, Haroon Khan and others
Plaintiff:
Rifle Freight, Inc., a California corporation, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship and others
Cause Of Action: 42 U.S.C. § 6901
SANTOS v. KHAN
as 1:2014cv01719
Plaintiff:
RANDY SANTOS
Defendant:
HAROON KHAN
Cause Of Action: 17 U.S.C. § 101
BLONDEL et al v. AMERICAN MORTGAGE NETWORK, INC. et al
as 2:2013cv05614
Plaintiff:
MCINTYRE BLONDEL , DOREEN BLONDEL , MATT ANDREACCIO and others
Defendant:
BANK OF AMERICA, N.A. , COUNTRYWIDE HOME LOANS, INC. , SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Khan v. Novak et al
as 1:2007cv11009
Plaintiff:
Haroon Khan
Defendant:
Paul Novak, Denis Riordan, Emilio T. Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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