Other Statutes Cases
Cases 21 - 30 of 48
United States of America v. Zarrab (Atilla) We have downloadable decisions or orders for this case
as 18-1589
Appellee USA: United States of America
Defendant: Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
Defendant - Appellant: Mehmet Hakan Atilla
Abie Wolf v. Randolph Osherow We have downloadable decisions or orders for this case
as 18-50310
Appellant: ABIE WOLF, also known as Abraham C. Wolf, formerly doing business as Mac H. Auto General Mechanic and Repair
Appellee: RANDOLPH N. OSHEROW
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
Abdullah Abi Aziz Hussein v. Jefferson Sessions, III
as 17-71161
Petitioner: ABDULLAH ABI AZIZ HUSSEIN
Respondent: JEFFERSON B. SESSIONS III, Attorney General
Abie Wolf v. Judy Robbin We have downloadable decisions or orders for this case
as 17-50175
Appellant: ABIE WOLF
Appellee: JUDY A. ROBBINS, As United States Trustee
Martin Kenney, et al
as 16-4181
Not Party - Petitioner: In re: SAMUEL M. LOHMAN, Esq., MARTIN KENNEY and GARRET KELLEHER
Plaintiff - Respondent: ABI JAOUDI AND AZAR TRADING CORP
Defendant - Respondent: CIGNA WORLDWIDE INSURANCE
Not Party - Nominal Respondent: PAUL S. DIAMOND
NORTHEAST REGIONAL COUNCIL OF CARPENTERS et al v. ABI CONSTRUCTION, CORP.
as 3:2016cv05833
Petitioner: NORTHEAST REGIONAL COUNCIL OF CARPENTERS , NORTHEAST CARPENTERS FUNDS and TRUSTEES THEREOF
Respondent: ABI CONSTRUCTION, CORP.
Cause Of Action: 9 U.S.C. § 9
RODVILL et al v. BAYER, CORP. et al
as PAE/2:16-cv-03767
Plaintiff: KRISTYN RODVILL , DEBORAH ROMERO , MICHELLE ROOT and others
Defendant: BAYER, CORP. , BAYER HEALTHCARE LLC. , BAYER ESSURE, INC. and others
US v. Heredia-Ortiz
as 15-1930
Appellee: UNITED STATES
Defendant - Appellant: ABDEL HEREDIA-ORTIZ, a/k/a Aby
Antoine Abi Rached v. Eric Holder, Jr.
as 14-72911
Petitioner: ANTOINE JOSEPH ABI RACHED, AKA Antoine Joseph Abi-Rached
Respondent: ERIC H. HOLDER, Jr., Attorney General

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