Cases 1 - 10 of 22
InterEx Inc. v. Khan et al
as 1:2024cv21529
Plaintiff:
InterEx Inc.
Defendant:
Humza Khan and Mattie Kyriakou
United States of America v. VOIP Terminator, Inc. et al
as 6:2022cv00798
Plaintiff:
United States of America
Defendant:
VOIP Terminator, Inc., BLMarketing, Inc. and Muhammad Usman Khan
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
KHAN v. EXPERIAN INFORMATION SOLUTIONS INC et al
as 3:2021cv00328
Defendant:
EXPERIAN INFORMATION SOLUTIONS INC, SYNCHRONY BANK, PORTFOLIO RECOVERY ASSOCIATES LLC and others
Plaintiff:
Naheed Khan
Cause Of Action: 15 U.S.C. § 1681
Gayle et al v. Field Office Director Miami Field Office et al
as 1:2020cv21553
Petitioner:
Rene Jonathan Rosas Cardenas, Roseline Ostine, Mohamed Hasan and others
Respondent:
Field Office Director, Miami Field Office, U.S. Immigration and Customs Enforcement and U.S. Attorney General
Special Master:
Matthew C Dates
Intervenor Plaintiff:
Rodney Martin, Hatem Chourabi, Esq. Sharon Kegerreis and others
Intervenor:
Reinier Guiba Avila, Luis Enrique Lopez-Pena, Lazaro Jose Gutierrez Suarez and others
Cause Of Action: 28 U.S.C. § 1651
Khan v. United States of America
as 6:2019cv00901
Plaintiff:
Faizul Khan
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023
Marty-Bey et al v. U.S. Bank Trust, N.A. et al
as 8:2017cv00349
Plaintiff:
Cecilio Marty-Bey, Doris A. Marty-Bey and Al'Maurii Khan Nation
Defendant:
U.S. Bank Trust, N.A. and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1441
Akram v. Muhammed et al
as 6:2017cv00179
Plaintiff:
Tabasum Akram and Akram Khan Muhammed
Defendant:
The Association Law Firm, PLLC
Cause Of Action: 15 U.S.C. § 1692
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