Other Statutes Cases filed in Florida
Cases 11 - 20 of 22
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
Khan et al v. BankUnited, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv02632
Plaintiff: Haider Ali Khan , Sabiha Haider Khan , QHP Group, Inc. and others
Defendant: BankUnited, Inc., BankUnited, N.A., Richard Fischer and others
Cause Of Action: 18 U.S.C. § 1961
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
Envision Insurance Company v. GrayRobinson, P.A. et al We have downloadable decisions or orders for this case
as 8:2013cv00114
Plaintiff: Envision Insurance Company
Defendant: GrayRobinson, P.A. , Foley & Lardner, LLP. , VICIS Capital, LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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 We have downloadable decisions or orders for this case
as 9:2010cv81232
Plaintiff: Muhammad A Khan
Defendant: Jerry Stiffel
Cause Of Action: 09 U.S.C. § 0010
Khan v. Stiffel
as 9:2010mc81232
Plaintiff: Muhammad A Khan
Defendant: Jerry Stiffel
Cause Of Action: 09 U.S.C. § 0010
Khan v. U.S. Citizenship and Immigration Service ("U.S.C.I.S.") et al
as 1:2008cv21254
Plaintiff: Nayeem Uddin Khan
Defendant: U.S. Citizenship and Immigration Service ("U.S.C.I.S."), U.S. Citizenship and Immigration Service ("U.S.C.I.S."), Michael Mukasey and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Khan
as 0:2008cv60221
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Ameer Khan
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Mahmood et al v. U.S. Citizenship et al
as 1:2007cv23176
Plaintiff: Hicham Abid, Hicham Abid, Hicham Abid and others
Defendant: U.S. Citizenship and Immigration Services (USCIS), Director of CIS, U.S. Department of Homeland Security ("DHS") and others
Cause Of Action: 08 U.S.C. § 1446 Petition for Naturalization Hearing

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