Cases 1 - 10 of 73
USA v. Fatani
as 23-20491
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Abdul Fatani
USA v. Ozigi
as 23-20447
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Audu Abdul Azia Ozigi
Plaintiff v. Defendant
as 4:2023cv03423
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. White
as 23-10429
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Kareem Abdul Jabbar White, also known as Creamy
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv00991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Abdul ShariffIn re: Abdul Shariff
as 22-60491
Petitioner:
In re: Abdul Al-Mumit Asad Shariff, also known as Christopher Thomas Lewis
Sheeti v. Garland
as 22-60010
Petitioner:
Ahed Abdul Hadi Sheeti, Majed Mohd Al-Hatabeh and Hamza Majed Al Hatabeh
Respondent:
Merrick Garland, U.S. Attorney General
In re: Nasir Abdul-Ali
as 21-60010
Petitioner:
In re: Nasir Abdul-Ali, also known as Donald Ray Reed
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