Cases 1 - 10 of 20
Onavileth Vallecillo v. Adriatic Cafe and Italian Grill, Inc. et al
as 4:2023cv02785
Plaintiff:
Yoli Onavileth Vallecillo
Defendant:
Adriatic Cafe and Italian Grill, Inc., Adriatic Cafe #2, LLC, Adriatic Cafe #3, LLC and others
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mohamed et al v. United Dispatching L.L.C. et al
as 2:2022cv00101
Plaintiff:
Musa Sidi Mohamed, Sidi Mohamed Omar and Nurta Hassan Mohamed
Defendant:
United Dispatching L.L.C. and Guarami Kharkhelauri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Talib et al v. Commonwealth of Massachusetts
as 4:2021cv02805
Plaintiff:
Jamhal Talib, Abdullah Bey, Will Musa and others
Defendant:
Medford State Police, Commonwealth of Massachusetts, Emily A. Karstetter and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Y&O Harlingen Corners Wing, LLC v. Musa
as 1:2021cv00097
Plaintiff:
Y&O Harlingen Corners Wing, LLC
Defendant:
Massimo Musa, as Trustee of the First Amendment and Restatement of the Massimo Musa Revocable Trust u/t/d July 16, 2009 and Massimo Musa
Cause Of Action: 28 U.S.C. § 1332
Musa v. Sovereign Services of Houston, Inc.
as 4:2020cv00890
Defendant:
Sovereign Services of Houston, Inc.
Plaintiff:
Annie Kumba Musa
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 5:2019cv00053
Undetermined:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
MUSA Companies LLC v. Archer
as 3:2018cv02452
Defendant:
Ken Archer
Plaintiff:
MUSA Companies, LLC and MUSA Companies LLC
Cause Of Action: 09 U.S.C. § 1
E Credit Express, Inc. v. Musa Auto Finance, LLC
as 2:2018cv00368
Plaintiff:
E Credit Express, Inc.
Defendant:
Musa Auto Finance, LLC
Cause Of Action: 35 U.S.C. § 271
Brainard v. Ato
as 1:2017cv01211
Defendant:
Musa Ato
Plaintiff:
Rodney Brainard
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
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