Other Statutory Actions Cases
Pennoh v. Abi Rached et al
as 1:2023cv03104
Plaintiff: Kofa Pennoh
Defendant: Rodney Abi Rached and Felecia Abi Rached
Cause Of Action: 28 U.S.C. § 1331 Federal Question
George v. Amsher Collection Services Inc
as 2:2020cv01445
Plaintiff: Abi George
Defendant: Amsher Collection Services Inc
Cause Of Action: 15 U.S.C. § 1692
George v. Midland Credit Managment Inc
as 2:2020cv01496
Plaintiff: Abi George
Defendant: Midland Credit Managment Inc
Cause Of Action: 15 U.S.C. § 1692
ABI AAD v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv00554
Defendant: U.S. CITIZENSHIP & IMMIGRATION SERVICES, SHELLY RANDALL, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Plaintiff: SIMON ABI AAD
Cause Of Action: 08 U.S.C. § 1329
Mentor ABI, LLC v. Dufour et al
as 2:2017cv08612
Defendant: Terry Dufour, Myke Slinker, Jamar Berry and others
Plaintiff: Mentor ABI, LLC
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Achari et al v. Signal International, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv06218
Plaintiff: Lakshmanan Ponnayan Achari , Kodakeril Baby Biji , Xavier Disoliyan and others
Defendant: Signal International, LLC , Signal International, Inc. , Malvern C. Burnett and others
Consol_defendant: Indo-Amerisoft LLC, Kurella Rao, J&M Associates, Inc. of Mississippi and others
Consol_plaintiff: Varghese Kurisinkal Devassy , George Chacko Edavazhickal , Ampattu Varughese Mathew and others
Cause Of Action: 28 U.S.C. § 1331
Achari et al v. Signal International, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00222
Plaintiff: Lakshmanan Ponnayan Achari , Kodakeril Baby Biji , Xavier Disoliyan and others
Defendant: Signal International, LLC , Signal International, Inc., Malvern C. Burnett and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daboh v. Gonzales et al
as 2:2007cv01539
Plaintiff: Abie Daboh
Defendant: Alberto R Gonzales, Michael Chertoff, Robert S Mueller, III and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Mohamed v. Gonzales et al
as 3:2007cv01025
Petitioner: Ahmed Amin Abi Mohamed
Respondent: Alberto R. Gonzales, Robert S. Mueller, III, Michael A. Cannon and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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