Cases 1 - 5 of 5
Plaintiff v. Defendant
as 9:2021cv81466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
IOU Central, Inc. v. T&M Investments, Inc. et al
as 9:2021cv80102
Defendant:
Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif and others
Plaintiff:
IOU Central Inc. doing business as IOU Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Southern Glazer's Wine and Spirits of North Carolina, LLC
as 1:2019mc21124
Defendant:
Southern Glazer's Wine and Spirits of North Carolina, LLC
Plaintiff:
Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Kamel v. MRK Ivey's 301, LLC
as 1:2018mc24973
Defendant:
MRK Ivey's 301, LLC
Plaintiff:
Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Kamel et al v. Kenco/The Oaks at Boca Raton LP
as 9:2007cv80905
Plaintiff:
Jessica Kamel and Lance Kamel
Defendant:
Kenco/The Oaks at Boca Raton LP
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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