Cases 1 - 3 of 3
United States of America v. Kazkaz
as 2:2023mc51748
Plaintiff:
United States of America
Defendant:
Mohammed Kazkaz
Petitioner:
Prasad Legal PLLC and Move Your Feet
Claimant:
BIG BOY LLC, Big Boy Restaurant Group, LLC, Big Boy Restauraunt Affiliates, LLC and others
The Huntington National Bank v. Afr Enterprises, Inc. et al
as 2:2013cv12694
Plaintiff:
The Huntington National Bank
Defendant:
Afr Enterprises, Inc., Sasa Development, LLC, A & T Real Estate, LLC and others
50 North Groesbeck Highway Holdings, LLC v. Afr
as 2:2010cv14692
Plaintiff:
50 North Groesbeck Highway Holdings, LLC
Defendant:
Mostafa M. Afr
Cause Of Action: 12 U.S.C. ยง 1725
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