Cases 1 - 6 of 6
IMAAN INTERNATIONAL, INC. et al v. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv03523
Not Yet Classified:
WILLIAM BARR and USCIS
Plaintiff:
IMAAN INTERNATIONAL, INC. and MOHAMMAD AMID AWAN
Defendant:
DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and UNITED STATES OF AMERICA
Cause Of Action: 05 U.S.C. § 0706
Mulhern et al v. Imaan International, Inc. et al
as 3:2017cv00255
Plaintiff:
David R. Mulhern and Frederick A. Heyward
Defendant:
Imaan International, Inc. , Echo Global Logistics, Inc. and Global Electronic Recycling, LLC
Cause Of Action: 28 U.S.C. § 1332
Nautilus Insurance Company v. Imaan International, Inc. et al
as 3:2017cv00192
Plaintiff:
Nautilus Insurance Company
Defendant:
Imaan International, Inc. , Wilson Trucking Corporation and Kevin B Hill
Cause Of Action: 28 U.S.C. § 1332
Hill v. Imaan International, Inc. et al
as 3:2017cv00103
Plaintiff:
Kevin B Hill
Defendant:
Imaan International, Inc. , Echo Global Logistics, Inc. and Global Electronic Recycling, LLC
Thirdparty_plaintiff:
Echo Global Logistics, Inc.
Thirdparty_defendant:
Wilson Trucking Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilson Trucking Corporation v. Imaan International, Inc. et al
as 3:2017cv00084
Plaintiff:
Wilson Trucking Corporation
Defendant:
Imaan International, Inc. , Echo Global Logistics, Inc. and Global Electronic Recycling, LLC
Cross_claimant:
Echo Global Logistics, Inc.
Cross_defendant:
Global Electronic Recycling, LLC and Imaan International, Inc.
Counter_claimant:
Echo Global Logistics, Inc.
Counter_defendant:
Wilson Trucking Corporation
Cause Of Action: 28 U.S.C. § 1331
Guardado Lopez et al v. Imaan International, Inc. et al
as 1:2016cv03585
Plaintiff:
Kensy Isamari Guardado Lopez and Dinora Elizabeth Villeda
Defendant:
Imaan International, Inc. and Shah Hamdani
Cause Of Action: 29 U.S.C. § 201
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