Cases 1 - 4 of 4
Krevolin & Horst, LLC v. Raheel et al
as 6:2020mc00041
Defendant:
Syed M. Raheel and Lifeforce Cryobank Sciences, Inc.
Plaintiff:
Krevolin & Horst, LLC
Krevolin & Horst, LLC v. Raheel et al
as 1:2017cv04235
Plaintiff:
Krevolin & Horst, LLC
Defendant:
Syed M. Raheel and Lifeforce Cryobank Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1441
KFC US, LLC v. Raheel et al
as 3:2017cv00230
Plaintiff:
KFC US, LLC
Defendant:
Syed M. Raheel, Ramin Raheel and Raheel Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
-CW Penny McCoy v. Zubair Kazi et al
as 2:2008cv07244
Defendant:
Cryobanks International, Inc., Zubair Kazi, Kazi Foods, Inc. and others
Plaintiff:
Chandrashekhar R. Joshi and Penny McCoy
Creditor:
Syed M Raheel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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