Cases 1 - 10 of 19
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
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
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
Ultrapak, LLC et al v. Laninver USA, Inc. et al
as 1:2018cv00561
Plaintiff:
Ultrapak, LLC and Khalid M Khan
Defendant:
Laninver USA, Inc., Enric Holzbacher and Alain Zijlstra
Cause Of Action: 28 U.S.C. § 1332
Damry v. National Grid Natural Gas & Electricity et al
as 1:2016cv00267
Plaintiff:
Faheza Damry
Defendant:
National Grid Natural Gas & Electricity, Khan Realty & Management and Faraz Khan
Cause Of Action: 28 U.S.C. § 1331
Carmel v. Khan et al
as 1:2014cv09911
Plaintiff:
Jared E. Carmel
Defendant:
Zain Khan , Emilio Disanluciano and Citizen VC, Inc.
Cause Of Action: 28 U.S.C. § 1332
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