Cases 11 - 20 of 373
OSMAN v. INTERNATIONAL CRIMINAL POLICE ORGANIZATION et al
as 1:2023cv02108
Plaintiff:
SHERIF OSMAN
Defendant:
INTERNATIONAL CRIMINAL POLICE ORGANIZATION, THE ARAB INTERIOR MINISTERS COUNCIL, EGYPT and others
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Singh et al v. Meadow Hill Mobile Inc. et al
as 7:2023cv05379
Defendant:
Ahmed Ghadeer, Meadow Hill Mobile Inc. doing business as Meadow Hill Mobil Mart, MH Mobil 300 Inc. doing business as Meadow Hill Mobil Mart and others
Plaintiff:
Kulwinder Singh and Bikramjit Singh
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
In re Naturalization Ceremony 6/30/2023
as 3:2023mc80168
In Re:
Naturalization Ceremony, Mohammad Ebrahim Ahmadi, Naqibullah Ahmadzai and others
United States of America v. N and M Food Wholesale Supply, Inc. et al
as 1:2023cv04386
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
N and M Food Wholesale Supply, Inc. doing business as N&M Food Wholesale Supply, Inc., Ahmed Omar, Elsayed Halim and others
Cause Of Action: 21 U.S.C. § 467 Seizure and condemnation of poultry products
Shaikh v. St. Thomas University Inc. et al
as 6:2023cv00944
Plaintiff:
Ahmed Shaikh
Defendant:
St. Thomas University Inc., Fox News Network, City of Miami and others
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Marcus v. Alem Enterprise, Inc. et al
as 1:2023cv03884
Plaintiff:
Alpheaus E. Marcus
Defendant:
Alem Enterprise, Inc., Bete Realty, Abdul Ahmed and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Alzobaidi v. U S Department of State et al
as 4:2023cv01061
Plaintiff:
Omar Ahmed Alzobaidi
Defendant:
U S Department of State, United States Embassy in Djibouti, Attorney General of the United States in Washington D C and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ajly v. Alassady
as 4:2023cv00403
Plaintiff:
Azahra Amir Ajly
Defendant:
Ahmed Hassan Alassady
Cause Of Action: 8 U.S.C. § 1182 Defend. Denial of Pla. Appl. for Alien Employment Cer
Financial Services Vehicle Trust v. Osmanaj et al
as 1:2022cv07491
Plaintiff:
Financial Services Vehicle Trust
Defendant:
Esmeralda Osmanaj and Amanda Ahmed Sultan
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
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