1. Home
  2. Browse Decisions
  3. TUNIO v. DAUDI
 

TUNIO v. DAUDI

Case No. 16-C-0873.

ISHAQ TUNIO and SINDHI ASSOCIATION OF NORTH AMERICA, Plaintiffs, v. JAMIL DAUDI, et al., Defendants.

United States District Court, E.D. Wisconsin.

October 24, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Ishaq Tunio, Plaintiff, represented by Thomas J. Nitschke , Blaise & Nitschke PC.

Sindhi Association of North America, Plaintiff, represented by Thomas J. Nitschke , Blaise & Nitschke PC.

Irshad Kazi, Defendant, represented by Charles F. Ingrassia , Adler Murphy & McQuillen LLP & Lawrence S. Gosewisch , Adler Murphy & McQuillen LLP.

Aijaz H Turk, Defendant, represented by Charles F. Ingrassia , Adler Murphy & McQuillen LLP & Lawrence S. Gosewisch , Adler Murphy & McQuillen LLP.

Munir Soomro, Defendant, represented by Charles F. Ingrassia , Adler Murphy & McQuillen LLP & Lawrence S. Gosewisch , Adler Murphy & McQuillen LLP.

Valeed Shaikh, Defendant, represented by Charles F. Ingrassia , Adler Murphy & McQuillen LLP.

Aijaz Memon, Defendant, represented by Charles F. Ingrassia , Adler Murphy & McQuillen LLP & Lawrence S. Gosewisch , Adler Murphy & McQuillen LLP.

DECISION AND ORDER

Ishaq Tunio has brought a derivative action in the name of the Sindhi Association of North America ("SANA"), a not-for-profit corporation organized under New York law. The defendants are seven individuals who hold or held certain management positions within SANA. Tunio...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases