Cases 1 - 7 of 7
Citibank, N.A. v. National Consolidated Couriers, Inc. et al
as 1:2016cv00125
Plaintiff:
Citibank, N.A.
Defendant:
National Consolidated Couriers, Inc. and Tanweer Ahmed
Cause Of Action: 28 U.S.C. § 1332
Thomas E Perez v. National Consolidated Couriers, Inc. et al
as 3:2015cv03224
Plaintiff:
Thomas E. Perez
Defendant:
National Consolidated Couriers, Inc., Tanweer Ahmed, Ironstone NCCI Logistics and others
Cause Of Action: 05 U.S.C. § 704
Perez v. Ahmed et al
as 3:2015cv01026
Plaintiff:
Thomas E. Perez
Defendant:
Tanweer Ahmed and National Consolidated Couriers, Inc.
Cause Of Action: 29 U.S.C. § 201
Newton v. SWT Arizona Investments LLC et al
as 2:2014cv01330
Plaintiff:
Travis Newton
Defendant:
SWT Arizona Investments LLC, Tanweer Ahmed, Unknown Ahmed and others
Cause Of Action: 29 U.S.C. § 201
Martinez v. Al Star Recycling, LLC et al
as 4:2011cv01961
Plaintiff:
Ramon Guevara Martinez
Defendant:
Al Star Recycling, LLC and Tanweer Ahmed
Cause Of Action: 15 U.S.C. § 2
Angel et al v. North Coast Couriers, Inc. et al
as 4:2011cv01028
Plaintiff:
Rene Angel , Marco Flores and David Martinez
Defendant:
North Coast Couriers, Inc., SS Couriers, Inc., Mario Sorto and others
Cause Of Action: 29 U.S.C. § 201
Angel et al v. North Coast Couriers, Inc. et al
as 3:2011cv01028
Plaintiff:
Rene Angel , Marco Flores and David Martinez
Defendant:
North Coast Couriers, Inc., SS Couriers, Inc., Mario Sorto and others
Cause Of Action: 29 U.S.C. § 201
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