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City of Fullerton v. Rashid et al

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Plaintiff:	City of Fullerton
Defendant:	Hisham Yousef Rashid, Adnan Mustafa Yousef, Rayka Adnan Yousef, Candance Wilson, Ahmad Yousef, Monther Yousef, Ameer Yousef, Izdehar Yousef, Hashim Rashid, Rashid Exchange, Rashid Check Cashing, American Liberty Bail Bonds, American Surety Co, Bail Guy Bail Bonds, Bell Flower Check Cashing, United States of America and Does

Case Number:	8:2009cv00531
Filed:	May 5, 2009

Court:	California Central District Court
Office:	Southern Division - Santa Ana Office [ Court Info ]
County:	Orange
Presiding Judge:	Guilford
Referring Judge:	Nakazato

Nature of Suit:	Federal Tax Suits - IRS-Third Party
Cause:	28:1441 Notice of Removal
Jurisdiction:	U.S. Government Defendant
Jury Demanded By:	None

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Plaintiff: City of Fullerton
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Defendant: Hisham Yousef Rashid
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Defendant: Adnan Mustafa Yousef
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Defendant: Rayka Adnan Yousef
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Defendant: Candance Wilson
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Defendant: Ahmad Yousef
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Defendant: Monther Yousef
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Defendant: Ameer Yousef
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Defendant: Izdehar Yousef
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Defendant: Hashim Rashid
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Defendant: Rashid Exchange
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Defendant: Rashid Check Cashing
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Defendant: American Liberty Bail Bonds
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Defendant: American Surety Co
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Defendant: Bail Guy Bail Bonds
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Defendant: Bell Flower Check Cashing
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Defendant: United States of America
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Defendant: Does
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City of Fullerton v. Rashid et al

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