Cases 1 - 10 of 17
CHILDHOOD LEUKEMIA FOUNDATION, INC. v. FEDERAL TRADE COMMISSION et al
as 3:2023cv03034
Plaintiff:
CHILDHOOD LEUKEMIA FOUNDATION, INC.
Defendant:
FEDERAL TRADE COMMISSION, LINA M. KHAN, REBECCA KELLY SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jacks Egg Farm, Inc. et al v. GMTC Food Services, LLC et al
as 2:2023cv01092
Plaintiff:
Jacks Egg Farm, Inc. D/B/A Jack's Egg Farm and Other Ingredients LLC, Jacob Neustadt, Mordecai Neustadt and others
Defendant:
GMTC Food Services, LLC, Danny Jordan, ABC Global Resources USA, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv04174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BERGER, D.C. et al
as 2:2022cv00682
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PETER BERGER, D.C., HAWTHORNE PAIN & SPINE CENTER, LLC, JON-PAUL DADAIAN, M.D., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZURICH AMERICAN INSURANCE COMPANY v. KHAN
as 2:2021cv19968
Plaintiff:
ZURICH AMERICAN INSURANCE COMPANY
Defendant:
IFAT YASMEEN KHAN
UNITED STATES OF AMERICA v. KHAN et al
as 1:2021cv17509
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TAMEEM KHAN and YASMIN MAHMOOD
Cause Of Action: 26 U.S.C. § 7401
BERNIZ v. HOME POINT CAPITAL INC. et al
as 2:2021cv15842
Plaintiff:
ALEXANDER BERNIZ
Defendant:
HOME POINT CAPITAL INC., WILLIAM A. NEWMAN, MARK E. ELBAUM and others
Plaintiff v. Defendant
as 2:2020cv03809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
KHAN-JAFFERY v. PATTERSON et al
as 1:2018cv09085
Plaintiff:
KANIZ KHAN-JAFFERY, M.D.
Defendant:
ROBERT W. PATTERSON and DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1331
SULLIVAN et al v. KHAN CONSTRUCTION, INC. et al
as 2:2017mc00248
Plaintiff:
JEREMIAH SULLIVAN , BRICKLAYERS JOINT APPRENTICE TRAINING FUND , LABOR MANAGEMENT FUND and others
Defendant:
KHAN CONSTRUCTION, INC., MEDHI KHAN, JOHN AND/OR JANE DOE FUDICIARY and others
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