Cases 1 - 10 of 10
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
AA Medical P.C. v. Almansoori, M.D.
as 2:2020cv04413
Plaintiff:
AA Medical P.C.
Defendant:
Khaled Almansoori, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AA Medical P.C. v. Almansoori, M.D.
as 2:2020cv04350
Plaintiff:
AA Medical P.C.
Defendant:
Khaled Almansoori and Khaled Almansoori, M.D.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
AA Medical P.C. v. Almansoori
as 1:2020cv04350
Plaintiff:
AA Medical P.C.
Defendant:
Khaled Almansoori
Cause Of Action: 28 U.S.C. § 1332
Kline Hill Partners Fund II LP v. Bin Sultan Abdulaziz Al Saud et al
as 3:2020cv00351
Defendant:
Khaled Bin Sultan Abdulaziz Al Saud, Decisive Wealth, S.A. and Estate of the Late HRH Princess M.B.A.B.M.A.S.
Plaintiff:
Kline Hill Partners Fund II LP
Cause Of Action: 28 U.S.C. § 1332
Hammam v. Loiacono et al
as 1:2019cv06026
Plaintiff:
Khaled M. Hammam
Defendant:
Costco Wholesale Corporation and Charles Loiacono
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hiscox Insurance Company, Inc. v. Bordenave et al
as 1:2018cv10222
Defendant:
ATK Entertainment, Inc., Business Moves Consulting, Inc., Khaled M. Khaled and others
Plaintiff:
Hiscox Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 in
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff:
Jeffrey Towson
Defendant:
Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: 28 U.S.C. § 1332
Salem v. Royal Air Maroc
as 1:2015cv05909
Plaintiff:
Khaled Salem
Defendant:
Royal Air Maroc
Cause Of Action: 28 U.S.C. § 1330
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