Truth in Lending Cases
Momin et al v. Moosa et al
as 4:2008cv00941
Plaintiff: Nazia Momin and Kamran Virani
Defendant: Irfan Moosa, Seven Seas Promotion Inc, SMG F & B Texas Inc and others
Counter Claimant: American Express Centurion Bank
Counter Defendant: Nazia Momin and Kamran Virani
Cause Of Action: Federal Question

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