Cases 1 - 10 of 21
Shakeel v. United Financial Casualty Company
as 4:2023cv02155
Plaintiff:
Khan Shakeel
Defendant:
United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Khan v. Safeco Insurance Company of Indiana
as 4:2023cv00497
Plaintiff:
Nadeem Khan
Defendant:
Safeco Insurance Company of Indiana
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Polk v. United Group Logistics, Inc. et al
as 9:2022cv00136
Plaintiff:
Matthew Tyler Polk
Defendant:
United Group Logistics, Inc. and Abdul Razzak Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Khan v. AmGuard Insurance Company
as 4:2021cv03566
Plaintiff:
Matloob Khan
Defendant:
AmGuard Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2021cv03157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Khan et al v. Khaishgi et al
as 4:2021cv02602
Plaintiff:
Nishat Khan, International Linen, Ltd. and International Textile, Inc.
Defendant:
Uzma Khan Khaishgi, Maliha Khan, Maliha Khan, Trustee of the Nishat Azad Khan 2020 Children's Trust for Maliha Khan and others
Cause Of Action: 28 U.S.C. § 1332
Khan v. Khaishgi et al
as 4:2021cv02103
Defendant:
Maliha Khan and Uzma Khan Khaishgi
Plaintiff:
Nishat Khan
Cause Of Action: 28 U.S.C. § 1332
Khan v. State Farm Mutual Automobile Insurance Company
as 4:2021cv00991
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Usman Khan
Cause Of Action: 28 U.S.C. § 1332
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