Cases 1 - 10 of 27
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
Abdul-Rahim v. Unifund CCR, LLC
as 1:2022cv10417
Plaintiff:
Aqeelah T. Abdul-Rahim
Defendant:
Unifund CCR, LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Islamic Center of Irving v. Rahim
as 3:2020cv02579
Defendant:
CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5 and others
Plaintiff:
Islamic Center of Irving
Cause Of Action: 18 U.S.C. § 1030
Mohamad v. Rajoub
as 18-1035
Plaintiff - Appellant:
Shahid Mohamad, Said Mohamad, Shahed Azzam Rahim and others
Defendant - Appellee:
Jibril Rajoub
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 17-5207
Plaintiff - Appellant:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Defendant - Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Susan Abulhawa, et al v. TREA, et al
as 17-5158
Plaintiff - Appellant:
Susan Abulhawa, Michael Several, Avraham Peled, also known as Miko Peled and others
Defendant - Appellee:
United States Department of the Treasury
Defendant - Appellant:
Steven T. Mnuchin, Secretary of the Treasury
Mohamad et al v. Rajoub
as 1:2017cv02385
Plaintiff:
Asid Mohamad, Shahid Mohamad , Said Mohamad and others
Defendant:
Jibril Rajoub
Cause Of Action: 28 U.S.C. § 1333
SIEGEL et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2016cv02288
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, JACOB LEW, UNITED STATES DEPARTMENT OF DEFENSE and others
Plaintiff:
ALI ALI, PEGGY AHWESH, JAMES ANDERSON and others
Cause Of Action: 05 U.S.C. § 702
Yassin v. AR Enterprises LLC et al
as 1:2016cv12280
Plaintiff:
Adnan Yassin
Defendant:
AR Enterprises LLC and Adnan Rahim
Counter_claimant:
Adnan Rahim and AR Enterprises LLC
Counter_defendant:
Adnan Yassin
Cause Of Action: 28 U.S.C. § 1441
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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