Cases 1 - 8 of 8
FANNIE MAE v. AMELIA AID PROPCO LLC et al
as 1:2023cv00862
Plaintiff:
FANNIE MAE
Defendant:
AMELIA AID PROPCO LLC, ASHLEY AID PROPCO LLC, BENTLEY AID PROPCO LLC and others
Receiver:
MICHAEL F. FLANAGAN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KARROUM et al v. ABU DHABI NATIONAL OIL COMPANY et al
as 1:2020cv02232
Defendant:
WESTERN DESERT OILFIELD SERVICES, LLC, BAKHEET AL AMERI, JAMEEL SOORAJ and others
Plaintiff:
ENTERPRISE ONE CONGLOMERATE INC. and LALLA LATIFA BENTE KARROUM
Cause Of Action: 28 U.S.C. § 1331
FRIEDMAN v. GOVERNMENT OF ABU DHABI, UNITED ARAB EMIRATES et al
as 1:2019cv02021
Defendant:
SHEIKH KHALIFA BIN MOHAMED AL NEHYAN, GOVERNMENT OF ABU DHABI, UNITED ARAB EMIRATES and JANATA BANK LTD.
Plaintiff:
WILLIAM J. FRIEDMAN
Cause Of Action: 28 U.S.C. § 1605 A
RGI EVENTS & PUBLIC RELATIONS, LLC v. AL QURM MANAGEMENT CONSULTANCY et al
as 1:2018cv01828
3Rd Party Plaintiff:
MARIA CRISNEL CHIN, BASSMA EL-AFGHANI and AL QURM MANAGEMENT CONSULTANCY
Plaintiff:
RGI EVENTS & PUBLIC RELATIONS, LLC
3Rd Party Defendant:
GRACE MAZE, CRYSTAL LIMOUSINES and RACHAEL GLAWS
Cause Of Action: 28 U.S.C. § 1332
PRESIDENTIAL BANK, FSB v. 1733 27TH STREET SE LLC, ET AL
as 1:2016cv02412
Plaintiff:
PRESIDENTIAL BANK, FSB
Defendant:
1733 27TH STREET SE LLC, ET AL
Counter_claimant:
1733 27TH STREET SE LLC, ET AL
Counter_defendant:
PRESIDENTIAL BANK, FSB
Cause Of Action: 23 U.S.C. § 1441
FAWZI v. AL JAZEERA MEDIA NETWORK
as 1:2016cv01812
Plaintiff:
MOHAMED FAWZI
Defendant:
AL JAZEERA MEDIA NETWORK
Cause Of Action: 28 U.S.C. § 1330
AL-SARH AL-KABIR COMMERCIAL AGENCIES AND GENERAL TRANSPORT LTD. et al v. UNITED STATES OF AMERICA et al
as 1:2011cv01860
Plaintiff:
AL-SARH AL-KABIR COMMERCIAL AGENCIES AND GENERAL TRANSPORT LTD. , FAKHRY IBRAHIM SHANSHAL , YASSIEN FAKHRY SHANSHAL and others
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF DEFENSE, CENTCOM CONTRACTING COMMAND and others
Cause Of Action: 05 U.S.C. § 702
ANGELLINO v. ROYAL FAMILY AL-SAUD et al
as 1:2010cv00519
Plaintiff:
ELLI BERN ANGELLINO
Defendant:
ROYAL FAMILY AL-SAUD, ABDULLAH BIN ABDULAZIZ AL-SAUD, SULTAN BIN ABDULAZIZ AL-SAUD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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