Cases 1 - 10 of 14
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
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
Department of Homeland Security, Immigration and Customs Enforcement v. Hossain et al
as 1:2015cv24560
Plaintiff:
Department of Homeland Security, Immigration and Customs Enforcement
Defendant:
Anwar Hossain, Mohammed Islam, Abdul Wadud-Khan and others
Cause Of Action: 28 U.S.C. § 1331
Gengiz Khan Restaurant, Inc. v. BP Exploration & Production, Inc. et al
as 8:2013cv01069
Plaintiff:
Gengiz Khan Restaurant, Inc.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP PLC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Khan et al v. The Bank of New York Mellon
as 0:2012cv60128
Plaintiff:
Abdool Kassim Khan and Eileen Dasrath-Khan
Defendant:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Khan v. Stiffel
as 9:2010cv81232
Plaintiff:
Muhammad A Khan
Defendant:
Jerry Stiffel
Cause Of Action: 09 U.S.C. § 0010
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