Halawi Investment Trust, S.A.L., et al v. Bacon et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Halawi Investment Trust, S.A.L., et al v. Bacon et al

Halawi Investment Trust, S.A.L., et al v. Bacon et al

Plaintiff:	Halawi Investment Trust, S.A.L.,, Jaffar Farran, Hassan Halawi, Khaled Nouhaili, Ibrahim Ali Awada, Roudi Al Saddik, Shareed Al Shouli, Julian Trad, Mohammed Ahmad Damen, Hratsh Kazamian, Moufid Najjar, Majed Hussein Rebai, Ghassan Fadlalah, Hassan Tarhini, Ali Halawi, Rola Sami Hussein, Firas Housni Thaalbi, Bilal Ismail Kandil and Abed Al Rahman Al Dur
Defendant:	James T. Bacon, Allred, Bacon, Halfhill & Young, P.C., Carlo Cellai and Cellai Law Offices, P.C.
Case Number:	1:2017cv00976
Filed:	August 31, 2017
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Out of Country
Presiding Judge:	John F. Anderson
Presiding Judge:	Leonie M. Brinkema
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Plaintiff: Halawi Investment Trust, S.A.L.,
Represented By:	Neil David Goldman
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Plaintiff: Jaffar Farran
Represented By:	Neil David Goldman
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Plaintiff: Hassan Halawi
Represented By:	Neil David Goldman
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Plaintiff: Khaled Nouhaili
Represented By:	Neil David Goldman
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Plaintiff: Ibrahim Ali Awada
Represented By:	Neil David Goldman
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Plaintiff: Roudi Al Saddik
Represented By:	Neil David Goldman
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Plaintiff: Shareed Al Shouli
Represented By:	Neil David Goldman
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Plaintiff: Julian Trad
Represented By:	Neil David Goldman
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Plaintiff: Mohammed Ahmad Damen
Represented By:	Neil David Goldman
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Plaintiff: Hratsh Kazamian
Represented By:	Neil David Goldman
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Plaintiff: Moufid Najjar
Represented By:	Neil David Goldman
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Plaintiff: Majed Hussein Rebai
Represented By:	Neil David Goldman
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Plaintiff: Ghassan Fadlalah
Represented By:	Neil David Goldman
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Plaintiff: Hassan Tarhini
Represented By:	Neil David Goldman
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Plaintiff: Ali Halawi
Represented By:	Neil David Goldman
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Plaintiff: Rola Sami Hussein
Represented By:	Neil David Goldman
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Plaintiff: Firas Housni Thaalbi
Represented By:	Neil David Goldman
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Plaintiff: Bilal Ismail Kandil
Represented By:	Neil David Goldman
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Plaintiff: Abed Al Rahman Al Dur
Represented By:	Neil David Goldman
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Defendant: James T. Bacon
Represented By:	Sarah Wood Conkright
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Defendant: Allred, Bacon, Halfhill & Young, P.C.
Represented By:	Sarah Wood Conkright
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Defendant: Carlo Cellai
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Defendant: Cellai Law Offices, P.C.
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