Cases 1 - 6 of 6
Plaintiff v. Defendant
as 4:2021cv00467
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Khan
as 18-2232
Appellee USA:
United States of America
Defendant:
Kauser Enterprises, USA, Kauser Enterprises, Brush Locker Tools Division and others
Defendant - Appellant:
Kamran Khan
United States of America v. Khan (Ismail)
as 18-2231
Appellee USA:
United States of America
Defendant:
Kauser Enterprises, USA, Kauser Enterprises, Brush Locker Tools Division and others
Defendant - Appellant:
Kamran Khan and Muhammad Ismail, AKA Muhammed Ismail
KHAN v. VAYN
as 2:2013cv01294
Plaintiff:
KAMRAN KHAN
Defendant:
LEO VAYN
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Borzakovskaia et al v. Scottrade, Inc. et al
as 4:2012cv00214
Defendant:
Scottrade, Inc. , Rodger Riney , Bruce Rogers and others
Plaintiff:
Irina Borzakovskaia , Shamin Rabbani and Kamran Khan
Cause Of Action: 28 U.S.C. § 1441
Khan et al v. DryShips Inc., et al
as 4:2011cv02056
Defendant:
Merrill Lynch & Co., Inc., Deutsche Bank AG, DryShips Inc. and others
Plaintiff:
Kamran Khan and Shamim Rabbani
Cause Of Action: 15 U.S.C. § 78
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.
