Other Statutes Cases filed in Texas
Cases 11 - 20 of 30
Winnett et al v. Frank et al
as 1:2020cv01155
Plaintiff: Jeremy Scott, Candace Horton, Susan Jacobson Bailey and others
Defendant: Amari C. Thomas, NPC, Miles Griffin, NP, Cullen Andrew Herbert, M.D. and others
Cause Of Action: 28 U.S.C. § 2201
Canion v. Mastandrea et al
as 4:2019cv02893
Defendant: James C. Mastandrea, Nandita V. Berry, Donald F. Keating and others
Plaintiff: Tyrone Canion
Cause Of Action: 28 U.S.C. § 1331
Khan v. United States Postal Service
as 4:2018mc02179
Plaintiff: Muhammad Mueen Khan
Defendant: United States Postal Service
Cause Of Action: No cause code entered
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent: $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant: Washima Begum and Mohammod A. Khan
Petitioner: United States of America
Cause Of Action: Civil Miscellaneous Case
Joe Hand Promotions, Inc. v. Khan
as 4:2016cv03015
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Mohammed Sharif Khan
Cause Of Action: 28 U.S.C. § 1331
Butt v. Niazi et al
as 4:2014cv01282
Plaintiff: Haseeb Butt
Defendant: Sajid Khan Niazi, Ayesha Khan and Newtek Business Services
Cause Of Action: 42 U.S.C. § 1986
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff: JOHN HSIEH
Defendant: NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant: The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Khan v. Stiffel
as 4:2012mc00312
Plaintiff: Muhammad A Khan
Defendant: Jerry Stiffel
Khan v. Carroll
as 4:2012mc00129
Plaintiff: Muhammad A Khan
Defendant: Frank Carroll
Khan v. Carroll
as 4:2011mc00549
Plaintiff: Muhammad Akram Khan
Defendant: Bookkeeper, Carrol Discount Furniture and Accounting Dept

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