Cases 1 - 2 of 2
Halawi Investment Trust, S.A.L., et al v. Bacon et al
as 1:2017cv00976
Plaintiff:
Halawi Investment Trust, S.A.L., , Jaffar Farran , Hassan Halawi and others
Defendant:
James T. Bacon , Allred, Bacon, Halfhill & Young, P.C. , Carlo Cellai and others
Cause Of Action: 28 U.S.C. § 1332
Ali et al v. One West Bank, FSB. et al
as 1:2010cv01051
Plaintiff:
Mohamud Hassan Ali and Amal Ibrahim Ali
Defendant:
One West Bank, FSB., Equity Trustees, LLC. and Does 1-X Inclusive
Cause Of Action: 15 U.S.C. § 1601
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