Cases 1 - 5 of 5
Mir Iqbal v. Tejaskumar Patel, et al
as 14-1959
Plaintiff - Appellant:
MIR S. IQBAL
Defendant - Appellee:
TEJASKUMAR M. PATEL, WARREN JOHNSON, Officer and S-MART PETROLEUM INCORPORATED, an Indiana Corporation
Mir Iqbal, et al v. Archer Bank
as 13-3504
Plaintiff - Appellant:
MIR S. IQBAL, SF FUEL, LLC and SUNSHINE GROUP TRAVEL CENTER, INC.
Defendant - Appellee:
ARCHER BANK
Iqbal et al v. Zafar et al
as 1:2012cv01723
Plaintiff:
Mir S Iqbal , SF Fuel, LLC and Sunshine Group Travel Center, Inc.
Defendant:
Javaid Zafar, Metropolitan Development Firm, Inc., Einteligencetech Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Iqbal v. Patel et al
as 2:2012cv00056
Plaintiff:
Mir S Iqbal
Defendant:
Tejaskumar M Patel , Warren Johnson and S-Mart Petroleum Inc
Counter_claimant:
Warren Johnson and S-Mart Petroleum Inc
Counter_defendant:
Mir S Iqbal
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wells Fargo Bank, NA v. Unnisa et al
as 1:2011cv00485
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Maryam Unnisa, Mir S Iqbal, Illinois Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
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