Cases 1 - 10 of 10
Plaintiff v. Defendant
as 4:2023cv00743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 6:2021cv00030
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Nazarally v. Barr et al
as 4:2019cv01110
Respondent:
Randy Tate, Mark Siegl, Tony Bryson and others
Petitioner:
Amin Ali Nazarally
Cause Of Action: 28 U.S.C. § 2241
Nazarally v. Lynch et al
as 4:2016cv02545
Petitioner:
Amin Ali Nazarally
Respondent:
Loretta Lynch, Jeh Johnson, Kenneth Landgrebe and others
Cause Of Action: 28 U.S.C. § 2241
ANSARI v. Naveed & Noman, Inc. et al
as 4:2012cv01263
Defendant:
Naveed & Noman, Inc., Amin Sadruddin Momin, Nizar Nazar Ali and others
Plaintiff:
MOHIUDDIN ALI ANSARI
Cause Of Action: 15 U.S.C. § 1938
Securities and Exchange Commission et al v. McNaul, II, et al
as 6:2010mc00012
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II,, Dale C. Lucas, Gregg Krause and others
Receiver:
Edward J. Nazar
Securities and Exchange Commission v. McNaul et al
as 4:2010mc00243
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II and Consolidated Management Group, LLC.
Receiver:
Edward J Nazar
PML Clubs, Inc. v. Adventure Plus Enterprises, Inc. et al
as 3:2010cv00515
Plaintiff:
PML Clubs, Inc.
Defendant:
Adventure Plus Enterprises, Inc., Mainstage Management, Inc. and Nick Nazar Mehmeti
Cause Of Action: 15 U.S.C. § 1127 Trademark Infringement
Quintanilla v. ANP, Inc. et al
as 4:2009cv01101
Plaintiff:
Andres Quintanilla
Defendant:
ANP, Inc., Nazar Ali Momin and Piyar Qassim Ali
Cause Of Action: Federal Question
Securities and Exchange Commission v. McNaul et al
as 1:2008mc00519
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Michael J. McNaul, II, Michael J. McNaul, II, Dale C. Lucas and others
Receiver:
Edward J. Nazar
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.
