Cases 1 - 5 of 5
Khan et al v. City of Lodi, CA et al
as 2:2023cv00566
Plaintiff:
Shakir Khan, Umer Hayat, Adnan Bilal and others
Defendant:
City of Lodi, California, Mikey Hothi, The City Council of the City of Lodi and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Husain v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03564
Plaintiff:
Mahreen Husain
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Saleem Beg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society, v. Asadsaif et. al.
as 2:2019cv05966
Defendant:
Mats Group Inc., Mir N. Khan, Mir A. Asadsaif and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But As Trustee For Pretium Mortgage Acquistion Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BOYKIN v. MERS/MERSCORP et al
as 2:2011cv04856
Defendant:
MERS/MERSCORP , COUNTRYWIDE HOME LOANS SERVICING LP , HSBC BANK USA N.A. and others
Plaintiff:
VERA BOYKIN
Cause Of Action: 12 U.S.C. § 1971
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