Cases 11 - 20 of 62
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
Saheb Khan et al v. Jayco, Inc.
as 2:2020cv01741
Plaintiff:
Madalyn I. Saheb Khan and Khalid Saheb Khan
Defendant:
Jayco, Inc.
Cause Of Action: 15 U.S.C. § 2301
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
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
Earl Quals v. Mohamed Farzad Khan, et al
as 2:2018cv06508
Plaintiff:
Earl Quals
Defendant:
Mohamed Farzad Khan, KCK Closeouts LLC, KCK Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332
khan v. Berry et al
as 3:2018cv01240
Plaintiff:
khizar khan
Defendant:
Nelson Berry, John Doe, Build a Business, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khan v. Tahir et al
as 8:2017cv02440
Plaintiff:
Sohail Akbar Khan
Defendant:
Irum Tahir and Malik Tahir Aslam
Cause Of Action: 28 U.S.C. § 1332
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