Cases 11 - 20 of 54
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Yamout et al v. American Reliable Insurance Company et al
as 3:2021cv11415
Plaintiff:
Khaled Yamout and Ahramat Arabians, LLC
Defendant:
Kate Wilkinson and American Reliable Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv11010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 2:2019cv11138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Abdul Baaghil, et al v. Stephen Miller, et al
as 20-1802
Plaintiff / Appellant:
MOHAMED ABDO ALI AHMED, MALEKAH ALI AL WAHASI, KHALED ABDO ALI AHMED and others
Defendant / Appellee:
UNITED STATES EMBASSY IN DJIBOUTI, LARRY EDWARD ANDRE, JR., Individually and in his capacity as Ambassador of the United States Embassy in Djibouti, STEPHEN MILLER, Individually and in his official capacity as the Senior Policy Advisory to the President of the United States and others
Plaintiff:
ABDUL KADER AHMED BAAGHIL
Plaintiff v. Defendant
as 2:2020cv02041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Danial Dabish, et al v. James McMahon, et al
as 19-1941
Plaintiff / Appellant:
LIVERNOIS VENTURES, INCORPORATED, BRIAN ABROU and DANIAL KHALED DABISH
Defendant / Appellee:
ANTHONY THOMAS, JAMES MCMAHON, Detective, in his individual and official capacity, MICHAEL STOUT, Detective, in his individual and official capacity and others
Plaintiff v. Defendant
as 3:2019cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Dabish et al v. McMahon et al
as 2:2018cv12467
Defendant:
City of Highland Park, B&G Towing Co., Gasper Fiore and others
Plaintiff:
Livernois Ventures, Inc., Brian Abrou and Danial Khaled Dabish
Cause Of Action: 42 U.S.C. § 1983
Hassan et al v. URS Midwest, Inc. et al
as 5:2018cv01227
Plaintiff:
Khaled El Hassan , Raida Atway , A. E. H. and others
Defendant:
URS Midwest, Inc. , Ricky A. Pritchet and Saida W. Atway
Cause Of Action: 28 U.S.C. § 1332
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