Other Fraud Cases
4Court Leasing L L C v. Issa et al
as 5:2024cv00261
Plaintiff: 4Court Leasing LLC and 4Court Leasing L L C
Defendant: Ayman Issa and Sibley Rd Chevron Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Khatib v. Ecovacs Robotics, Inc.
as 3:2023cv02319
Plaintiff: Ayman Khatib
Defendant: Ecovacs Robotics, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whalen v. Kamel
as 3:2021cv00594
Plaintiff: Patrick Whalen
Defendant: Ayman Kamel
Cause Of Action: 28 U.S.C. § 1332
Kamel et al v. Torio We have downloadable decisions or orders for this case
as 3:2020cv00488
Defendant: Alejandro Torio
Plaintiff: Ayman Kamel and 5Church Atlanta Inc
Cause Of Action: 28 U.S.C. § 1332
Kamel v. Whalen et al We have downloadable decisions or orders for this case
as 3:2020cv00324
Defendant: Map Management of Charlotte, Patrick Whalen, 5 Church Inc and others
Plaintiff: ayman kamel
Cause Of Action: 28 U.S.C. § 1332
5 Church Inc. et al v. Kamel
as 3:2017cv00517
Plaintiff: 5 Church Inc. and 5Church Charleston, LLC
Defendant: Ayman Kamel
Cause Of Action: 28 U.S.C. § 1331
Ghraowi et al v. Bottomley et al
as 2:2015cv00430
Plaintiff: M. Ayman Ghraowi and Sohair Ghraowi
Defendant: Paul Bottomley, Montana Healthcare Solutions, Inc. and Rockley Ventures
Cause Of Action: 18 U.S.C. § 1964
Hyundai and Kia Fuel Economy Litigation
as 2:2013ml02424
Plaintiff: Michael Mandahl, Kendall Snyder, Kamneel Maharaj and others
Petitioner: Greg Direnzo and Plaintiffs
Defendant: Hyundai Motor Company, -, KIA Motors America, Byung Mo Ahn and others
Not Classified By Court: Caitlin Ahearn, Andrew York, Dana Roland and others
In Re: Hyundai and Kia Fuel Economy Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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