Cases 1 - 10 of 10
Rula Ahmad Jumaa Tamari v. Abdel Hameed Basem Sabri Al Naji
as 8:2024cv00012
Plaintiff:
Rula Ahmad Jumaa Tamari, Firas Tamary and Mohammed Tamary
Defendant:
Abdel Hameed Basem Sabri Al Naji and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fifth Third Bank, National Association v. ALIF Transport Incorporated et al
as 1:2023cv02455
Plaintiff:
Fifth Third Bank, National Association
Defendant:
ALIF Transport Incorporated and Adnan N. Mohamed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
FAIRVIEW INVESTMENT FUND III, LP v. AL-MINHAAL ACADEMY, INC. et al
as 2:2020cv15593
Defendant:
AHMED E. SALEM, ABDUL C. JALEEL, MOHAMED ELATRISS and others
Plaintiff:
FAIRVIEW INVESTMENT FUND III, LP
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Malahi et al v. Marriot Corporation
as 2:2017cv11324
Defendant:
Marriot Corporation
Plaintiff:
Nabeela Mohammed Malahi , Malek Malahi and Fares Malahi
TCF Inventory Finance, Inc. v. Rhima et al
as 3:2015xc03503
Plaintiff:
TCF Inventory Finance Inc
Defendant:
Mohamed Rhima and Michael J. Rhima
Cause Of Action: Registration of Foreign Judgment
Medicine Shoppe International, v. Mohammed Siddiqui
as 12-2001
Plaintiff - Appellant:
MEDICINE SHOPPE INTERNATIONAL, INCORPORATED
Defendant - Appellee:
MOHAMMED A. SIDDIQUI, LOCH RAVEN PHARMACY INCORPORATED and BELVEDERE ENTERPRISES INCORPORATED
SunTrust Bank v. Al-Samkari
as 8:2010cv02620
Plaintiff:
SunTrust Bank
Defendant:
Mohammed Z. Al-Samkari
Cause Of Action: 28 U.S.C. § 1332
Medicine Shoppe International, Inc. v. Siddiqui
as 1:2010cv01023
Plaintiff:
Medicine Shoppe International, Inc.
Defendant:
Mohammed A. Siddiqui
Cause Of Action: 28 U.S.C. § 1332
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