Cases 1 - 10 of 17
Raza et al v. First Enroll, LLC
as 9:2022cv81753
Plaintiff:
Syed Ali Raza and MED GAP, LLC
Defendant:
First Enroll, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Starlight Distribution, Inc. et al v. PHH Mortgage Corporation
as 9:2022cv81091
Plaintiff:
Starlight Distribution, Inc., Syed Ali Raza and Iram Hussain Raza
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services and US Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
BLUESTAREXPO, INC. v. Enis et al
as 1:2021cv20875
Defendant:
The Enis Family Family Trust, Soliel Chartered Bank, Syed Ali Abbas and others
Plaintiff:
BLUESTAREXPO, INC.
Cause Of Action: 28 U.S.C. § 1332
Syed Ali v. Kelly Barton, et al
as 21-10658
Defendant / Appellee:
CHAD SMITH, KELLY BARTON, KEVIN SCHNEIDER and others
Plaintiff / Appellant:
SYED ALI
Ali v. Great American Insurance Group et al
as 0:2020cv61168
Defendant:
Carrington Mortgage Services, LLC and Great American Insurance Group
Plaintiff:
Syed Ali
Cause Of Action: 28 U.S.C. § 1332
ALI v. 3M COMPANY et al
as 7:2020cv55463
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO TECHNOLOGIES LLC, AEARO HOLDING LLC and others
Plaintiff:
SYED ALI
Cause Of Action: 28 U.S.C. § 1332
ALI v. BARTON et al
as 3:2019cv01689
Defendant:
KELLY BARTON, CHAD SMITH, RICHARD SPIEGEL and others
Plaintiff:
SYED ALI
Cause Of Action: 28 U.S.C. § 1331
Ali v. Centre Life Insurance Company
as 6:2017cv00996
Plaintiff:
Syed Ali
Defendant:
Centre Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Ali v. Massachusetts Mutual Life Insurance Company
as 6:2017cv00995
Plaintiff:
Syed Ali
Defendant:
Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Cole v. Halsted Financial Services, LLC et al
as 2:2016cv00754
Plaintiff:
Charles Cole
Defendant:
Halsted Financial Services, LLC, Syed Ali, Pran Navanandan and others
Cause Of Action: 15 U.S.C. § 1692
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