Cases 1 - 10 of 15
Ehsan Shafi Khodaei et al v. Constitution State Services et al
as 2:2023cv03096
Plaintiff:
Ehsan Shafi Khodaei, Radnik Nikjouifard, Manouchehr Heidari and others
Defendant:
Indian Harbor Insurance Company, DOES 1-50, Constitution State Service and others
Interested Party:
Indian Harbor Insurance Company/XL Specialty Insurance Company, Indian Harbor/ AXA SA, Indian Harbor Insurance Company/XL Reinsurance America Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of 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
C21FC LLC v. NYC Vision Capital Incorporated et al
as 1:2022cv05821
Plaintiff:
C21FC LLC and C21VX, LLC
Defendant:
NYC Vision Capital Incorporated, Wali Mondal, Syeda Mondal and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
C21FC LLC v. NYC Vision Capital Incorporated et al
as 2:2022cv00736
Plaintiff:
C21FC LLC and C21VX, LLC
Defendant:
NYC Vision Capital Incorporated, Wali Mondal, Syeda Mondal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Shafi Enterprises LLC v. Travelers Casualty Insurance Company of America
as 2:2021cv00861
Plaintiff:
Shafi Enterprises, LLC and Shafi Enterprises LLC
Defendant:
Travelers Casualty Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441
General Star Indemnity Company v. Shafi et al
as 1:2021cv00859
Plaintiff:
Dianna Mack, General Star Indemnity Company and Chicago Medical Physicians, LLC
Defendant:
Ahmed Shafi
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
Balboa Capital Corporation v. Shafie Transitions MHT LLC et al
as 3:2018cv00900
Plaintiff:
Balboa Capital Corporation
Defendant:
Shafie Transitions MHT LLC, El Sherif Omar Shafie and Does
Cause Of Action: 28 U.S.C. § 1441
Shafi Family Trust Limited v. Central Mutual Insurance Company et al
as 3:2017cv00644
Plaintiff:
Shafi Family Trust Limited
Defendant:
Central Mutual Insurance Company and Team One Adjusting Services LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv09669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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