Cases 41 - 50 of 62
Rolex Watch U.S.A., Inc. v. Rolex Deli Corp. et al
as 1:2013cv02567
Defendant:
Ali Mohamad and Rolex Deli Corp.
Plaintiff:
Rolex Watch U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farahmand v. Merck & Co., Inc. et al
as 1:2013cv01231
Plaintiff:
Mohamad T. Farahmand
Defendant:
Merck & Co., Inc. and Merck Sharpe & Dohme Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Robles v. Liberty Restaurant Supply, Corp. et al
as 1:2012cv05021
Defendant:
Mohamad Haimour, Ebtihal Isleem and Liberty Restaurant Supply, Corp.
Plaintiff:
Aaron Robles
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant:
Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
United States of America v. Ibrahim (Orabi)
as 12-44
Appellee USA:
United States of America
Defendant:
Islam Mohamad Garber Ibrahim, Aiman Badr, Gamal Tawfik Shaheb and others
Defendant - Appellant:
Omar Orabi
Rolex Watch U.S.A., Inc. v. Rolex Deli Corp. et al
as 1:2011cv09321
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Rolex Deli Corp. and Ali Mohamad
Cause Of Action: 15 U.S.C. § 1051
Gonzalez-Diaz v. Jamal et al.
as 1:2011cv09248
Plaintiff:
Luis Gonzalez-Diaz
Defendant:
Mohamad S. Jamal and Sido Discount LLC.
Cause Of Action: 29 U.S.C. § 201
United States of America v. Halabi (Hamdan)
as 11-4959
Appellee USA:
United States of America
Defendant:
Henry Al Halabi, AKA Isaac, Haidar Ayoub, Youssef Ayoub and others
Defendant - Appellant:
Younes El Saleh, Ayman Jaafar, AKA Abu Jameel, AKA Mohammad and Hassan Ali Hamdan
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