Cases 1 - 5 of 5
Muhammad v. Vergakis et al
as 2:2021cv00505
Plaintiff:
Karim A. Muhammad
Defendant:
Jeff Vergakis, Capt. Bhagsrath, Lt. A. Ponds and others
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Hamid Kabani et al
as 2:2019cv09234
Respondent:
Hamid Kabani, Michael Deutchman and Karim Khan Muhammad
Petitioner:
Securities and Exchange Commission
Kabani & Company, Inc., et al v. USSEC
as 17-70786
Petitioner:
KABANI & COMPANY, INC., MICHAEL DEUTCHMAN, CPA, KARIM KHAN MUHAMMAD, CPA and others
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Muhammad v. Clarke et al
as 2:2016cv00065
Plaintiff:
Karim A. Muhammad
Defendant:
Harold W. Clarke, David Zook, Natarcha Gregg and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2008cv00771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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