Osman et al v. North American Money Transfer, Inc., et al

Justia Dockets & Filings Ninth Circuit Washington Western District Osman et al v. North American Money Transfer, Inc., et al

Osman et al v. North American Money Transfer, Inc., et al

Plaintiff:	Sharmake Ahmed Mudde, Sirad Abdirahman Ahmed, Ibrahim Gas Giire, Fuad Mohamud Moallin, Ahmed Ali Kulmiye, Omar Isaac Osman, Mohamed Ibrahim Elmi, Abukar Ahmed Ali and Mahamed Abdi Farah
Defendant:	North American Money Transfer, Inc., African Horn Foodstuff Company, LLC, African Horn Green Commercial Brokers, LLC, Liberty Mutual Insurance Company, Mukhtar M Warsame, Jane Doe Warsame, Abdillahi Y Ahmed, Jane Doe Ahmed, Ahmed Salad, Jane Doe Salad, Osman Bane and Jane Doe Bane
Case Number:	2:2012cv01373
Filed:	August 14, 2012
Court:	US District Court for the Western District of Washington
Office:	Seattle Office
County:	King
Presiding Judge:	Richard A Jones
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Search for this case: Osman et al v. North American Money Transfer, Inc., et al
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Plaintiff: Sharmake Ahmed Mudde
Represented By:	Kevin P. Sullivan
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Plaintiff: Sirad Abdirahman Ahmed
Represented By:	Kevin P. Sullivan
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Plaintiff: Ibrahim Gas Giire
Represented By:	Kevin P. Sullivan
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Plaintiff: Fuad Mohamud Moallin
Represented By:	Kevin P. Sullivan
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Plaintiff: Ahmed Ali Kulmiye
Represented By:	Kevin P. Sullivan
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Plaintiff: Omar Isaac Osman
Represented By:	Kevin P. Sullivan
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Plaintiff: Mohamed Ibrahim Elmi
Represented By:	Kevin P. Sullivan
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Plaintiff: Abukar Ahmed Ali
Represented By:	Kevin P. Sullivan
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Plaintiff: Mahamed Abdi Farah
Represented By:	Kevin P. Sullivan
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Defendant: North American Money Transfer, Inc.
Represented By:	Ryan William Sternoff
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Defendant: African Horn Foodstuff Company, LLC
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Defendant: African Horn Green Commercial Brokers, LLC
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Defendant: Liberty Mutual Insurance Company
Represented By:	John Stanford York, Jr.
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Defendant: Mukhtar M Warsame
Represented By:	Ryan William Sternoff
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Defendant: Jane Doe Warsame
Represented By:	Ryan William Sternoff
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Defendant: Abdillahi Y Ahmed
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Defendant: Jane Doe Ahmed
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Defendant: Ahmed Salad
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Defendant: Jane Doe Salad
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Defendant: Osman Bane
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Defendant: Jane Doe Bane
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