Cases 21 - 30 of 39
United States of America v. Almuhtar et al
as 2:2010mj30512
Defendant:
Adel Hassan-Mahyoub Almuhtar and Sadeq Ahmed
Plaintiff:
United States of America
Does 1-114 v. Shalushi et al
as 2:2010cv11837
Plaintiff:
John Does 1-114
Defendant:
Abdzhra Shalushi, Ahmed Alabadi, Hussein Alsaedi and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Catinella et al
as 2:2008cv14118
Plaintiff:
Jasen Smith
Defendant:
Bill Catinella , Sal Ahmed , Sherry Burt and others
Cause Of Action: No cause code entered
Rahman v. Ahmed, et al
as 2:2009cv14454
Defendant:
Shahab Ahmed, Shahed Ahmed Ansari, Deiwar Hussain Pabel and others
Plaintiff:
Nazrul Rahman
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights
Type:
Other Statutes
Jebeili v. AIG Domestic Claims, Inc.
as 2:2009cv14370
Plaintiff:
Ahmed Jebeili
Defendant:
AIG Domestic Claims, Inc.
Cause Of Action: No cause code entered
Type:
Other Statutes
Ahmed v. American Steamship Company et al
as 2:2009cv14096
Plaintiff:
Ahmed Ahmed
Defendant:
American Steamship Company
Cause Of Action: 46 U.S.C. § 688 Jones Act
Type:
Other Statutes
Haidar v. BAC Home Loans Servicing, LP et al
as 2:2009cv14047
Plaintiff:
Ahmed Haidar
Defendant:
BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Madany, et al v. Shahab, et al.
as 2:2009cv13693
Defendant:
Taquir Ahmed, Muhammad Shahab, Chiradeep Gupta and others
Plaintiff:
United States of America, Ruqiayah Madany, John B. Collins and others
Petitioner:
Frank, Haron, Weiner and Navarro, Keith Wolnewitz, Wolnewitz & Verrelli PLLC and others
Cause Of Action: 31 U.S.C. § 3729
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