Cases 1 - 4 of 4
MERKIN v. MADISON INVESTMENTS, LLC et al
as 1:2024cv01058
Plaintiff:
ABRAHAM MERKIN
Defendant:
MADISON INVESTMENTS, LLC, SIAMAK MADANI and BARMAK MADANI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
1020 MONROE LLC et al v. SUNTRUST BANK, INC.
as 1:2012cv00573
Plaintiff:
1020 MONROE LLC and SIAMAK MADANI
Defendant:
SUNTRUST BANK, INC.
Cause Of Action: 28 U.S.C. § 1332
MADANI v. SCHARFEN et al
as 1:2008cv01549
Plaintiff:
SIAMAK MADANI
Defendant:
JONATHAN SCHARFEN, MICHAEL CHERTOFF, ROBERT S. MUELLER and others
Cause Of Action: Federal Question
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