Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2022cv00389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Syed Md v. Scarantino et al
as 5:2021hc02250
Petitioner:
Ghy Asuddin Syed Md
Respondent:
Warden T. Scarantino, Tamara S. Lyn, Melinda King and others
Cause Of Action: 28 U.S.C. § 2241
Chakrabarti et al v. U.S. Citizenship and Immigration Services et al
as 5:2021cv00399
Plaintiff:
Atreyi Chakrabarti, Mohan ABBURU, Majid ABDUL and others
Defendant:
United States Citizenship and Immigration Services and Ur Jaddou
Cause Of Action: 05 U.S.C. § 551
Title Trading Services USA, Inc. v. Kundu et al
as 3:2014cv00225
Plaintiff:
Title Trading Services USA, Inc.
Defendant:
Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Synovus Bank v. Syed
as 1:2013cv00173
Defendant:
Babar Z. Syed
Plaintiff:
Synovus Bank
Cause Of Action: Diversity-Breach of Contract
SENECA SPECIALITY INS. CO. v. SHAIKH, et al
as 1:2008cv00733
Defendant:
HASAM R. SHAIKH, HASAM R. SHAIKH, SYED A. ZAHIR and others
Plaintiff:
SENECA SPECIALITY INSURANCE COMPANY
Third-Party Defendant:
BURNS & WILCOX, LTD. and KK INSURANCE AGENCY, INC.
Counter Claimant:
HASAM R. SHAIKH, HASAM R. SHAIKH, SYED A. ZAHIR and others
Counter Defendant:
SENECA SPECIALITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Hasan v. River Hawk Aviation, Inc. et al
as 5:2007mc00008
Plaintiff:
Syed A. Hasan
Defendant:
River Hawk Aviation, Inc. and Eastern Caribbean Airline Corp.
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