Cases 1 - 10 of 14
Live Oak Banking Company v. Safil Group, LLC et al
as 7:2023cv00359
Plaintiff:
Live Oak Banking Company
Defendant:
Safil Group, LLC, Aesthetic Vein and Laser Institute, P.L.L.C., Samira Mohamed MD, PLLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Capital Bank of Jordan v. Fouad Mahmoud Alaeddin et al
as 8:2022cv01597
Plaintiff:
Capital Bank of Jordan
Defendant:
Fouad Mahmoud Alaeddin, Fouad Mohammed Saleh Aladdin and Does 1 through 15, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Default
Hamidreza Rahmatollah Saboor v. Seye Jafar Jafari
as 2:2022cv02225
Defendant:
Seyed Jafar Jafari and Sayed Jafar Sayed Mohamed Saleh Saleh
Plaintiff:
Hamidreza Rahmatollah Saboor
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hassan et al v. Flight Services & Systems, Inc. et al
as 2:2018cv00177
Plaintiff:
Aden Hassan , Ali Yesuf , Ardo Ali and others
Defendant:
Flight Services & Systems Inc , International Total Services Inc, Robert Weitzel and others
Cause Of Action: 28 U.S.C. § 1332
Mohammed v. Dhara L L C et al
as 2:2016cv00929
Defendant:
Girish P Patel and Dhara L L C
Plaintiff:
Iqbal Mohammed
Cause Of Action: 28 U.S.C. § 1452
Iraq Middle Market Development v. Mohammad Harmoosh
as 16-1403
Plaintiff - Appellant:
IRAQ MIDDLE MARKET DEVELOPMENT FOUNDATION
Defendant - Appellee:
MOHAMMAD ALI MOHAMMAD HARMOOSH, a/k/a Mohammed Alharmoosh and JAWAD ALHARMOOSH
USA v. Kunuz Mohammed-Ali, et al
as 15-6003
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
KUNUZ MOHAMMED-ALI and FUAD HAMZA
Defendant - Appellant:
FREE AT LAST BAIL BONDS, INC. and INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY
Collins-Mohammed v. Segarjasinghe
as 3:2013cv01817
Plaintiff:
Edward F Collins-Mohammed
Defendant:
Harishini Ernest Segarjasinghe
Cause Of Action: 28 U.S.C. § 1332
Hassan v. Lateef et al
as 4:2013cv00916
Plaintiff:
Syed Lutfe Hassan
Defendant:
Mohammed Ajaz Lateef, Michael Allen Sabal, Hassan Abdul Ghani and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
United States of America v. Mohammed-Ali et al
as 2:2013cv02058
Plaintiff:
United States of America
Defendant:
Kunuz Mohammed-Ali, Fuad Hamza, Free At Last Bail Bonds, Inc. and others
Cause Of Action: Civil Miscellaneous Case
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