Cases 1 - 10 of 130
Plaintiff v. Defendant
as 2:2021cv08681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MDOF WELLS LLC v. UNITED SOURCES OF AMERICA, INC. et al
as 2:2023cv04906
Plaintiff:
MDOF WELLS LLC
Defendant:
UNITED SOURCES OF AMERICA, INC., ASIM A KHAN and RASHID M KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Becker v. Akhan Technologies, Inc. et al
as 1:2023cv04191
Plaintiff:
Mark Becker
Defendant:
Akhan Technologies, Inc. and Adam Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
LA Mining, LLC et al v. Kwest, Inc. et al
as 2:2023cv02520
Plaintiff:
LA Mining, LLC, Myers Mining, LLC and Myers Unified, LLC
Defendant:
Kwest, Inc., MedLogix Surgical Solutions, LLC doing business as Kwest Sourcing, Parker Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
13714, LLC v. Khan et al
as 4:2023cv00960
Plaintiff:
13714, LLC
Defendant:
Robert R Khan and The Robert R. Khan Family Trust
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Indong Advanced Materials, Inc. v. Green Energy Global, Inc., et al.,
as 2:2023cv00427
Defendant:
Victoria Choi, Lucia Kim, Green Energy Global, Inc. and others
Plaintiff:
Indong Advanced Materials, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 2:2023cv00633
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
