Cases 1 - 10 of 26
The Resource Group International Limited v. Chishti
as 23-286
Plaintiff / Appellant:
The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi and others
Defendant / Appellee:
Muhammad Ziaullah Khan Chishti
The Resource Group International Limited et al v. Chishti
as 1:2023cv01760
Plaintiff:
The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi and others
Defendant:
Muhammad Ziaullah Khan Chishti
Cause Of Action: 28 U.S.C. § 2201 Injunction
Hussain v. Khan
as 3:2022cv01059
Plaintiff:
Talib Hussain
Defendant:
Naaem Ullah Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
777 Equipment Finance LLC v. Khan
as 2:2021cv06092
Plaintiff:
777 Equipment Finance LLC
Defendant:
Mohamad S. Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gramercy Advisors LLC et al v. Khan
as 1:2021cv08302
Plaintiff:
Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC and others
Defendant:
Shahid R Khan
Cause Of Action: 28 U.S.C. § 1332
Quality Health Plans of New York Inc. et al v. Ironshore Specialty Insurance Company
as 2:2020cv03563
Plaintiff:
Arain Nawaz, Timothy Scott, Quality Health Plans of New York Inc. and others
Defendant:
Ironshore Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Manichaean Capital, LLC et al v. SourceHOV Holdings, Inc.
as 1:2020cv05679
Plaintiff:
LGC Foundation, Inc., Emil Khan Woods, Charles Cascarilla and others
Defendant:
SourceHOV Holdings, Inc.
Cause Of Action: 42 U.S.C. § 1345
SEI Fuel Services, Inc v. Northeast Auto & Truck, Inc. et al
as 3:2020cv00090
Defendant:
Khan's LLC, Mohammad Sohail, Thomas E Cafro and others
Plaintiff:
SEI Fuel Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Khan v. Emerald Operating Partners, LLC et al
as 1:2019cv09597
Defendant:
Oliver Lawrence Quinn, Emerald Operating Partners, LLC, Julien Samson and others
Plaintiff:
Jalal Khan
Cause Of Action: 28 U.S.C. § 1332 nr
Dallemagne et al v. Khan et al
as 1:2019cv07934
Defendant:
Sensei Americas, LLC, Sensei International, LLC, International Business & Wine International-NYC, LLC and others
Plaintiff:
Franck Leyze, Michel Dallemagne and Ferdinand Aragon
Alternative Dispute Resolution (Adr) Provider:
John Does 1-50
Cause Of Action: 28 U.S.C. § 1332 ds
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