Other Statutes Cases
Cases 41 - 50 of 124
Kirschner v. Cade et al
as 0:2020cv60343
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Pentwater Capital Management LP and others
Plaintiff: Marc S. Kirschner
Cause Of Action: 11 U.S.C. § 0548
Wilmington Savings Fund Society, FSB v. Cade et al
as 0:2020cv60344
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Cause Of Action: 11 U.S.C. § 0548
United States of America v. Hurab et al
as 1:2019cv01195
Defendant: Ready Pharmacy I, Inc., Mahmood Hurab and Sylvia Tellez
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
MAHMOOD v. POMPEO
as 1:2019cv03579
Not Classified By Court: Secretary MICHAEL R. POMPEO
Plaintiff: Syed Nazeer Mahmood
Defendant: MICHAEL R. POMPEO
Cause Of Action: 05 U.S.C. § 0555 b
J&J Sports Productions, Inc. v. SNP Hookah Lounge and Grill, Inc. et al
as 4:2019cv04334
Defendant: SNP Hookah Lounge and Grill, Inc., Nasir Mahmood, Muhammad Alam Millu and others
Plaintiff: J&J Sports Productions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Charles Strange, et al v. Islamic Republic of Iran, et al We have downloadable decisions or orders for this case
as 19-7083
Plaintiff / Appellant: Mary Ann Strange, On Behalf of Michael Strange, their son and stepson, Charles Strange, On Behalf of Michael Strange, their son and stepson, Phouthasith Douangdara, On Behalf of John Douangdara, his son and others
Defendant / Appellee: Ayatollah Sayyid Ali Hosseini Khamenei, The Supreme Leader of Iran, Interest Section, Al Qaeda, agent of Islamic Army, Guardians of the Islamic Revolution, Army, Interest Section and others
Amicus Curiae: Erica Joan Hashimoto
MAHMOOD v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv02084
Defendant: U.S. CITIZENSHIP & IMMIGRATION SERVICES, RICHARD L. MILLER, KEVIN K. MCALEENAN and others
Plaintiff: HAWAZEN S. MAHMOOD
Cause Of Action: 8 U.S.C. § 1101
Mahmood Yoonessi v. Caine & Weiner Co., et al
as 19-71661
Respondent: CAINE & WEINER CO., STATE OF NEW YORK, STATE OF CALIFORNIA and others
Petitioner: MAHMOOD YOONESSI I, M.D.
Not Classified By Court: In re: MAHMOOD YOONESSI I, M.D.
Akhtar v. Vitamin Herbal Homeopathic Center Inc. et al
as 1:2019cv01422
Plaintiff: Mahmood Akhtar
Defendant: Tayyaba Kunwar, Iftikhar Choudry, Vitamin Herbal Homeopathic Center Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America v. Hussain (Sonlin)
as 18-1931
Appellee USA: United States of America
Defendant: Mohamed Hussain, AKA Mahmood Hussain, AKA Mohamed Hussain, Dale McCreath, Gary James, AKA Jay and others
Defendant - Appellant: Tatrian Solin, AKA Tommy

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