Cases 1 - 10 of 36
Alkiviades David et al v. Los Angeles County Superior Court No. BC654017 Hon. Michelle Williams et al
as 2:2024cv01665
Petitioner:
Christopher K Lui, Rafael A Ongkeko, California State Court of Appeal, Second District, Division Four and others
Respondent:
Los Angeles County Superior Court, Michelle Williams, Terry Green and others
Interested Party:
Elizabeth Taylor, Chasity Jones, Mahim Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HILDEBRANDT et al v. SIPARADIGM DIAGNOSTICS INFORMATICS et al
as 2:2024cv00265
Plaintiff:
ERIC HILDEBRANDT, PAUL CHRISTIAN BURK, LAINA DUTTON and others
Defendant:
SIPARADIGM DIAGNOSTICS INFORMATICS, HEALTH LYNKS, LLC., MOHAMMED KHAN and others
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, 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. § 1961 Racketeering (RICO) Act
Salgado Family Trucking, Inc. et al v. Paul Khan et al
as 5:2022cv01019
Plaintiff:
Salgado Family Trucking, Inc. and Bell Rose Capital, Inc.
Defendant:
Paul Khan, Joel Tombran, Stephen Taub and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
8th Sense, Inc. v. Alessandro Mogul Khan et al
as 2:2022cv01305
Plaintiff:
8th Sense, Inc.
Defendant:
Alessandro Mogul Khan, Sustenance, Inc. and Nawab Sher
Alternative Dispute Resolution (Adr) Provider:
Joseph C. Faucher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Indeed, Inc. v. Khan et al
as 1:2021cv00356
Defendant:
Too Apree, LLC and Asif Khan
Plaintiff:
Indeed, Inc.
Cause Of Action: 18 U.S.C. § 1030
Ascentium Capital LLC v. Pasqualini Construction, Inc. et al
as 4:2021cv00845
Defendant:
Khans LLC, Pasqualini Construction, Inc., NRWA LLC and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Farih Khan v. Boohoo.com USA, Inc. et al
as 2:2020cv03332
Defendant:
Boohoo.com USA, Inc., Boohoo Group, PLC and DOES 1-100, inclusive
Plaintiff:
Farid Khan
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff:
KeyBank National Association
Defendant:
Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Sabeehullah et al v. Fairlife LLC et al
as 2:2019cv00222
Defendant:
SUE McCLOSKEY, MIKE McCLOSKEY, FAIRLIFE, LLC and others
Plaintiff:
MOHAMMAD SABEEHULLAH, NABIL KHAN, Kathryn Welsh and others
Cause Of Action: 28 U.S.C. § 1332
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