Cases 1 - 10 of 43
Nassir v. USA
as 2:2023cv00334
Petitioner:
Marwan Abdullah Nassir
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Kawar v. Garland
as 23-2096
Petitioner:
MARWAN S. KAWAR
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
GS Holistic LLC v. Thana LLC et al
as 2:2023cv00376
Plaintiff:
GS Holistics, LLC and GS Holistic LLC
Defendant:
Thana L.L.C. doing business as Smoke Depot 2, Thana Marwan, Ali Abu-Alia and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Plaintiff v. Defendant
as 2:2023cv00860
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Albarghash v. Michaels et al
as 4:2022cv00535
Plaintiff:
Marwan Mahmoud Albarghash
Defendant:
Richard Michaels, Mike Sweeney and Antony Blinken
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Marwan and Rana Noboulsi
as 22-80095
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Yet Classified:
MARWAN NABOULSI, ACRES LOAN ORIGINATION, LLC, RANA NABOULSI and others
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Plaintiff v. Defendant
as 3:2022cv00874
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Marwan Francis v. BMW of North America LLC et al
as 5:2022cv00540
Plaintiff:
Marwan Francis
Defendant:
BMW of North America LLC, BMW of North America, LLC and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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