Cases 1 - 10 of 83
Smith v. Fattouh et al
as 1:2024cv00484
Plaintiff:
Louis Smith
Defendant:
Ahmed M. Fattouh, Brandon Bentley, Jeffrey Harris and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. Ahmed Judge
as 24-1379
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AHMED JUDGE, a/k/a EDY, a/k/a BLEEK
USA v. Mahmoud Ahmed Rashwan
as 24-1374
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MAHMOUD ALI AHMED RASHWAN
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant:
ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff:
AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ibrahim v. Hard Rock Hotel and Casino
as 1:2023cv22467
Plaintiff:
Amr Ahmed Ibrahim
Defendant:
HARD ROCK HOTEL AND CASINO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Mahmoud Ahmed Rashwan
as 23-2462
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MAHMOUD ALI AHMED RASHWAN
NORTH JERSEY INTERNAL MEDICINE, P.C. v. AHMED et al
as 2:2023cv00863
Plaintiff:
NORTH JERSEY INTERNAL MEDICINE, P.C. doing business as ADVANCE MEDICAL GROUP
Defendant:
SUHEL AHMED, ALL HEALTH MEDICAL GROUP, P.C. and MARION BOBB-MCKOY
Monir Ahmmed v. Attorney General United States of America
as 23-1084
Petitioner:
MONIR AHMMED
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
SYMRISE, INC. v. KENNISON et al
as 2:2022cv07299
Defendant:
AHMED ALI, DEBORAH KENNISON and AHMED NOUR
Plaintiff:
SYMRISE, INC.
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