Cases 1 - 8 of 8
Imran Khan v. Michael R. Harris et al
as 2:2023cv01768
Defendant:
Michael R. Harris, Harry-O, Harry O Productions LLC and others
Plaintiff:
Imran Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capital One Equipment Finance Corp. v. Sadia & Nadia Corp., et al
as 1:2018cv06078
Defendant:
Abid Khan and Sadia & Nadia Corp.
Plaintiff:
Capital One Equipment Finance Corp. f/k/a All Points Capital Corp, d/b/a Capital One Taxi Medallion Finance and Capital One Equipment Finance Corp.
Cause Of Action: 28 U.S.C. § 1332
Capital One Equipment Finance Corp. v. AW Services Inc. et al
as 1:2018cv04262
Plaintiff:
Capital One Equipment Finance Corp.
Defendant:
AW Services Inc. and Mohammad Waseem Khan
Cause Of Action: 28 U.S.C. § 1332
East West Bank, A California State Banking Corporation v. 4G Metals, Inc. et al
as 4:2016cv01917
Plaintiff:
East West Bank, A California State Banking Corporation
Defendant:
4G Metals, Inc., IPAX Industrial, LLC, Desai Prateek and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Khan et al
as 1:2013cv01810
Plaintiff:
Bank of the Ozarks
Defendant:
Ishtiaq A. Khan and Rahim Sabadia
PremierWest Bank v. U&S Corporation, et al.
as 2:2013cv00644
Plaintiff:
PremierWest Bank and AmericanWest Bank
Defendant:
U&S Corporation, Sharif Umair and Shazia Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Hall v. PLM Lender Services, Inc. et al
as 5:2009cv04760
Plaintiff:
Debra K. Hall
Defendant:
PLM Lender Services, Inc., Performance Mortgage Certified Fund, LLC, Visionary Milestones, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. PLM Lender Services, Inc. et al
as 3:2009cv04760
Plaintiff:
Debra K. Hall
Defendant:
PLM Lender Services, Inc., Performance Mortgage Certified Fund, LLC, Visionary Milestones, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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