Cases 1 - 3 of 3
IOU Central Inc.d/b/a IOU Financial Inc. v. Mid-West Oil Co. Inc. et al
as 1:2021cv05136
Plaintiff:
IOU Central Inc.d/b/a IOU Financial Inc. and IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Mid-West Oil Co. Inc., Mohammad Ahmed, Ifran Bhagat and others
Cause Of Action: 28 U.S.C. § 1332
DFO LLC v. MO Group LLC et al
as 7:2019cv00888
Defendant:
Mohammad Ahmed and MO Group LLC
Plaintiff:
DFO LLC
Cause Of Action: 28 U.S.C. § 1331
Nationwide Life and Annuity Insurance Company v. Pan et al
as 9:2012cv80587
Plaintiff:
Nationwide Life and Annuity Insurance Company
Defendant:
Tristan Pan, Dilip Barot, James F. Caplan and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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