Cases 1 - 10 of 14
Khan, et al. v. First United Bank & Trust Company
as 4:2024cv00235
Plaintiff:
Humayun Khan and Ambreen Humayun
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khan v. Mortgage Default Services, LLC et al
as 4:2021cv02633
Plaintiff:
Fauz Khan
Defendant:
Mortgage Default Services, LLC and JSL Funding Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. PennyMac Loan Services, LLC et al
as 4:2019cv00119
Defendant:
Mortgage Registration Systems, Inc. (MERS), PennyMac Loan Services, LLC, Shahid Khan and others
Plaintiff:
Matt Williams and Roxane Johnson
Cause Of Action: 28 U.S.C. § 1332
Mosleh et al v. Bank of America, N.A. et al
as 4:2018cv00530
Defendant:
Bank of America, N.A., New Penn Financial, LLC and Bank of America NA
Plaintiff:
Khan R. Mosleh and Alpana D. Mosleh
Cause Of Action: 28 U.S.C. § 1331
Khan v. Wells Fargo Bank, N.A.
as 4:2017cv00007
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Mohammed Khan, et al v. Option One Mortgage Corp., et al
as 16-20131
Plaintiff - Appellant:
MOHAMMED J. KHAN and TASNEEM KHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee
Mohammed Khan, et al v. Option One Mortgage Corp., et al
as 15-20198
Plaintiff - Appellant:
MOHAMMED J. KHAN and TASNEEM KHAN
Defendant - Appellee:
OPTION ONE MORTGAGE CORPORATION and WELLS FARGO BANK, N.A., as Trustee
Wells Fargo Bank, N.A. v. Khan et al
as 4:2014cv01933
Plaintiff:
Mohammed J. Khan and Tasneem Khan
Defendant:
Option One Mortgage Corporation and Wells Fargo Bank, N.A., as Trustee
Counter_claimant:
Wells Fargo Bank, N.A., as Trustee
Counter_defendant:
Mohammed J. Khan and Tasneem Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Khan et al v. U.S. Bank, N.A.
as 4:2014cv01711
Plaintiff:
Raheel Khan and Laeeq Sultana
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Khan v. Wells Fargo Bank, N.A.
as 4:2013cv02316
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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