Cases 1 - 10 of 21
Perry v. Saghir et al
as 7:2024cv00179
Plaintiff:
Cheryl E. Perry
Defendant:
Mohamed Ahmedou Saghir and Al Express Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Southwest Foodservice Excellence LLC v. Lankford et al
as 2:2023cv02504
Plaintiff:
Southwest Foodservice Excellence LLC
Defendant:
Joshua Lankford, Daniel Saghir and Rodel Endaluz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Balboa Capital v. Okoji Home
as 23-10333
Plaintiff / Appellant:
Balboa Capital Corporation, a California Corporation
Defendant / Appellee:
Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual and others
Gold, M.D. v. Michigan Kidney Consultants, P.C. et al
as 2:2022cv10699
Plaintiff:
Dr. Jeffrey M. Gold, M.D.
Defendant:
Michigan Kidney Consultants, P.C., Fahd Al-Saghir, M.D., Fawaz Al-Ejel, M.D. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SHEIKH et al v. POMPEO et al
as 1:2020cv00011
Defendant:
MIKE POMPEO, JOHN DOE, Mr. CARL C. RISCH and others
Plaintiff:
UMAR HAMID SHEIKH and SANA TABASSAM SAGHIR
Cause Of Action: 05 U.S.C. § 0701
Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
as 3:2018cv01950
Defendant:
Saghir Transitions MHT LLC, Sheikh Saghir and Sheikh S Saghir Professional Limited Liability Company
Plaintiff:
Balboa Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
as 3:2018cv00898
Defendant:
Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Not Classified By Court:
Jeff Kaplan
Trustee:
Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Florence et al v. First Student, Inc. et al
as 4:2016cv11271
Defendant:
First Student, Inc. and Protective Insurance Company
Plaintiff:
Juanetta Florence and Nadia Al-Saghir
Cause Of Action: 28 U.S.C. § 1332
Horizon Tire, Inc. v. Wholesale Tire and Wheel Distributors et al
as 2:2015cv07163
Defendant:
Does, Yaser Saghir and Wholesale Tire and Wheel Distributors
Plaintiff:
Horizon Tire, Inc.
Luxottica Group S.p.A. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2015cv06977
Plaintiff:
Luxottica Group S.p.A. , Louise Loveryu and Luo Yang
Defendant:
Li Hui, et al., Uankaiou Y, Uisanwen R. and others
Cause Of Action: 15 U.S.C. § 1125
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