Cases 1 - 10 of 30
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
US v. Ahmed
as 21-1583
Appellee:
UNITED STATES
Defendant / Appellant:
ABDIRASHID AHMED
Interested Party:
ME DEPARTMENT OF HEALTH & HUMAN SERVICES, Benefits Recovery Unit
US v. Ahmed
as 21-1194
Defendant / Appellant:
IFTIKAR AHMED
Appellee:
UNITED STATES
Interested Party:
SHALINI AHMED
US v. Ahmed
as 21-1193
Appellee:
UNITED STATES
Defendant:
IFTIKAR AHMED
Interested Party:
SHALINI AHMED
US v. Ahmed
as 19-2213
Appellee:
UNITED STATES
Defendant:
IFTIKAR AHMED
Not Yet Classified:
SHALINI AHMED
US v. Ahmed
as 19-2214
Defendant / Appellant:
IFTIKAR AHMED
Appellee:
UNITED STATES
Interested Party:
SHALINI AHMED
Cerner Middle East Ltd. v. Al-Dhaheri et al
as 1:2016cv11984
Plaintiff:
Cerner Middle East Ltd.
Defendant:
Ahmed Saeed Mahmoud Al-Badie Al-Dhaheri
Cause Of Action: 09 U.S.C. § 1
U.S. Securities and Exchange Commission v. Kanodia et al
as 1:2015cv13042
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
Ghazi v. Trans Union LLC et al
as 1:2014cv12557
Plaintiff:
Ahmed Ghazi
Defendant:
Trans Union LLC , Equifax Information Services, LLC and JP Morgan Chase & Co.
Cause Of Action: 15 U.S.C. § 1681
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