Cases 31 - 40 of 85
Abu Nahl v. Abou Jaoude
as 19-210
Plaintiff / Appellee:
Nest Investments Holding Lebanon SAL, individually on behalf of Lebanese Canadian Bank and Ghazi Abu Nahl, individually and on behalf of Lebanese Canadian Bank
Defendant:
Ayman Saied Joumaa, Cybamar Swiss GMBH, LLC, Lebanese Canadian Bank, SAL and others
Defendant / Appellant:
Ahmad Safa, Georges Zard Abou Joude and Mohamed Hamdoun
Ben Mohamed Salah v. Secretary, Department of Homeland Security et al
as 6:2019cv00061
Defendant:
Kirstjen M. Nielsen, Laura B. Zuchowski, L. Francis Cissna and others
Plaintiff:
Ayman Ben Mohamed Salah
Cause Of Action: 28 U.S.C. § 1361
Eleanor de Leon et al v. Ayman Ismail Abudawood et al
as 8:2018cv01030
Plaintiff:
A.A. and Eleanor de Leon
Unknown:
Steven J Aaronoff and Steven J Aaronoff
Defendant:
Anas Ismail Abudawood, Ayman Ismail Abudawood, Abudawood Offshore Trading Limited and others
AISHAT v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2018cv00143
Plaintiff:
AYMAN AISHAT
Defendant:
U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CITIZENSHIP AND IMMIGRATION SERVICES, U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT and others
Cause Of Action: 05 U.S.C. § 552
JOUMAA v. MNUCHIN et al
as 1:2017cv02780
Defendant:
STEVEN MNUCHIN and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
AYMAN SAIED JOUMAA
Cause Of Action: 05 U.S.C. § 0706
Matthew P. Malouf et al v. Ayman G. Haddadin et al
as 8:2017cv01567
Defendant:
Does, Alice Haddadin, Ayman G Haddadin and others
Plaintiff:
Matthew P. Malouf and Smart Cars, Inc.
Matthew P. Malouf et al v. Ayman G. Haddadin et al
as 2:2017cv06657
Defendant:
Does, Alice Haddadin, Ayman G Haddadin and others
Plaintiff:
Matthew P. Malouf and Smart Cars, Inc.
USA v. Ayman Shahid
as 17-10143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AYMAN SHAHID
Plaintiff v. Defendant
as 8:2016cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Bekheit v. BP Exploration and Production, Inc. et al
as 2:2016cv06312
Plaintiff:
Ayman M Bekheit
Defendant:
BP Exploration and Production, Inc., BP America Production Company, Transocean Offshore Deepwater Drilling, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
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