Cases 1 - 7 of 7
Valle v. Dollar N DIscount LLC et al
as 1:2022cv01921
Defendant:
Mohammad Siddique, Dollar N DIscount LLC, Mohammad Hassan and others
Plaintiff:
Diana Valle
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Becker et al v. Tig Insurance Company et al
as 3:2021cv05185
Plaintiff:
Ricky Lorensius, Travis Neuman, Alfee Dixon and others
Defendant:
Travelers Indemnity Company, Nevada Capital Insurance Company, Preferred Contractors Insurance Co RRG LLC and others
Cause Of Action: 28 U.S.C. § 2201
Mohammad Siddique v. Michael Laliberte, et al
as 19-2580
Defendant / Appellee:
RICHARD R. THOMAS, DAVID STOCKTON and MICHAEL LALIBERTE
Plaintiff / Appellant:
MOHAMMAD SIDDIQUE
N.A. Sales Company, Inc. v. Seo
as 3:2019cv00832
Defendant:
Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo and others
Plaintiff:
N.A. Sales Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Khan et al v. United States of America
as 3:2017cv01248
Plaintiff:
Amin Khan, Mohammad Siddique, Amin Khan doing business as SK Mini Mart and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Razzak et al v. Juno USA, LP et al
as 1:2017cv04373
Plaintiff:
Mohammed Razzak , Mohammad Siddique and Mohammad Islam
Defendant:
Juno USA, LP , Vulcan Cars LLC , Talmon Marco and others
Cause Of Action: 15 U.S.C. § 45
SIDDIQUE v. HOLDER et al
as 1:2009cv01282
Plaintiff:
MOHAMMAD SIDDIQUE
Defendant:
ERIC H. HOLDER, JR., JANET NAPOLITANO, MICHAEL AYTES and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
