Cases 1 - 10 of 10
Offolter et al v. Horseracing Integrity and Safety Authority Inc et al
as 5:2023cv00280
Plaintiff:
Joe Offolter, Mike Biehler, Randy Blair and others
Defendant:
Horseracing Integrity and Safety Authority Inc, Federal Trade Commission, Lina Khan and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
United States v. Khan
as 21-8080
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
NABEEL AZIZ KHAN, AKA Sonny, AKA Nabeel Aziz Kahn
Rahman v. Khan
as 1:2020cv00022
Defendant:
Mizanur Rahman Khan
Plaintiff:
Muksedur Rahman
Cause Of Action: 28 U.S.C. § 1331
United States v. Khan
as 19-8051
Defendant / Appellant:
NABEEL AZIZ KHAN, AKA Sonny, AKA Nabeel Aziz Kahn
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Khan v. Barela, et al
as 19-2056
Plaintiff / Appellant:
ERIK BILAL KHAN
Defendant / Appellee:
FNU BEAM, CHRIS BARELA, JASON DURAN and others
J&J Sports Productions Inc v. Molina et al
as 5:2015cv00455
Plaintiff:
J&J Sports Productions Inc
Defendant:
Eliborio Molina and Nurul Khan
Cause Of Action: 28 U.S.C. § 1331
Joe Hand Promotions Inc v. Khan et al
as 5:2012cv00312
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Fazal U Khan, Kimberly D Crumb and Halftime Breakfast & Grill Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: ABM Masud Hossain Khan
as 1:2007mc00059
Taxpayer:
ABM Masud Hossain Khan
Federal Trade Commission v. Debt Set, et al
as 1:2007cv00558
Plaintiff:
Federal Trade Commission, Federal Trade Commission, Federal Trade Commission and others
Defendant:
Debt-Set, Resolve Credit Counseling, Inc., Resolve Credit Counseling, Inc. and others
Receiver:
Michael D. Burns
Interested Party:
First National Bank of Colorado and First National Bank of Colorado
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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