Cases 1 - 10 of 18
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Talal v. NYC Health + Hospital
as 1:2022cv05060
Plaintiff:
Najma J Ibn Talal
Defendant:
NYC Health + Hospital
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Talal v. The City of Elizabeth
as 1:2022cv05062
Plaintiff:
Najma J Ibn Talal
Defendant:
The City of Elizabeth
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Baez v. Master Leaf Corp. et al
as 1:2021cv00359
Defendant:
Smith Talal Ambar, Khamis Ghnain, Master Leaf Corp. and others
Plaintiff:
Josue Baez
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Ambar et al v. Master Leaf Corp. et al
as 1:2021cv00358
Plaintiff:
Ahma Hawileh and Smith Talal Ambar
Defendant:
Master Leaf Corp. and Khamis Ghnain
Cause Of Action: 29 U.S.C. § 201
Fronto King, LLC v. Talal
as 1:2020cv08035
Plaintiff:
Fronto King, LLC
Defendant:
Anbar Talal doing business as Fronto Leaf Master doing business as Fronto Master
Cause Of Action: 15 U.S.C. § 1125 la
Towson v. Alwaleed bin Talal Bin Abdul Aziz al Saud
as 1:2018cv01869
Plaintiff:
Jeffrey Towson
Defendant:
Khaled Bin Alwaleed Bin Talal Bin Abdul Aziz al Saud
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00849
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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