Other Statutory Actions Cases filed in the US District Court for the Middle District of Florida
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 et al v. Frater
as 8:2021mc00036
Plaintiff: Al' Maurii Khan
Defendant: Hugh R. Frater
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 We have downloadable decisions or orders for this case
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
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

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