Cases 1 - 10 of 37
North America Machinery, LLC v. Rajwani et al
as 4:2024cv01527
Plaintiff:
North America Machinery, LLC
Defendant:
Rahim Bahadurali Rajwani and Speak2voice LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 4:2024cv00878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Sundrani et al v. Occidental Fire & Casualty Company of North Carolina
as 4:2024cv00207
Plaintiff:
Rahim Sundrani and Minaz Sundrani
Defendant:
Occidental Fire & Casualty Company of North Carolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 4:2023cv03078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
GS Holistic, LLC v. Aani Fortune LLC et al
as 3:2023cv00245
Plaintiff:
GS Holistic, LLC
Defendant:
Aani Fortune LLC d/b/a Green Pineapple, Amirali Didarali Jetha, Imran Rahim Momin and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Qureshi v. Suha C-Store, Inc. et al
as 4:2023cv02237
Plaintiff:
Arshad Mehmood Qureshi
Defendant:
Suha C-Store, Inc., Shahina Rahim and Suha C-Store, Inc. doing business as Wee Mart
Rahim v. USA
as 3:2022cv02905
Petitioner:
Said Azzam Mohamad Rahim
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
JTH Tax, LLC v. Michael M. Rahim
as 4:2022cv00326
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Defendant:
Michael M. Rahim
Soto v. Coronado-Newton et al
as 3:2021cv01620
Plaintiff:
Andy Soto
Defendant:
Pauline Coronado-Newton, Biju Abraham, Rahim Mawani and others
Cause Of Action: 18 U.S.C. § 1962
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