Other Fraud Cases
(PS) Malik v. Wright et al We have downloadable decisions or orders for this case
as 2:2024cv00692
Plaintiff: Ghaus Malik
Defendant: Robert W Wright, Walid Tamari, Margaret E. White and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Isaam Shmaisani v. Walid Yammine
as 17-10437
Plaintiff - Appellee: ISAAM SHMAISANI
Defendant - Appellant: WALID YAMMINE, "Wally"
Shmaisani v. Yammine et al
as 4:2017cv00270
Plaintiff: Isaam Shmaisani
Defendant: Wahid J Yammine , Joseph Yammine, Walid Yammine and others
Thirdparty_defendant: Stewart Title Company and Sharon Smith
Cause Of Action: 28 U.S.C. § 1332
Jamil et al v. Caesars Entertainment Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv01363
Defendant: Caesars Entertainment Corporation, Steve Morris, Joseph Rahi and others
Plaintiff: Awatif Jamil and Walid Jamil
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Doud et al v. Kochai et al We have downloadable decisions or orders for this case
as 3:2012cv06061
Plaintiff: Mohammad Doud and Ahmad Walid Rokai
Defendant: Qyyum Kochai and Hadia Merriweather
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property

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