Cases 41 - 50 of 255
7-Eleven # 22360 et al v. United States of America
as 1:2021cv00057
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
7-Eleven # 22360 and MD Mahub Ur Rashid
Cause Of Action: 7 U.S.C. § 2011
Securities and Exchange Commis v. Rashid
as 20-4080
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Mohammed Ali Rashid
United States of America v. Salameh (Ayyad)
as 20-3832
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
USA v. Amin Rashid
as 20-2995
Defendant / Appellant:
AMIN A. RASHID
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Abdul-Aziz MuhammadIn re: Abdul-Aziz Muhammad
as 20-6053
Respondent:
UNITED STATES OF AMERICA
Petitioner:
In re: ABDUL-AZIZ RASHID MUHAMMAD
USA v. Amin Rashid
as 20-2840
Defendant / Appellant:
AMIN A. RASHID
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rashid Roy v. Warden James T Vaughn Corr, et al
as 20-2822
Defendant / Appellee:
ATTORNEY GENERAL DELAWARE and WARDEN JAMES T VAUGHN CORRECTIONAL CENTER
Plaintiff / Appellant:
RASHID ROY
USA v. Amin Rashid
as 20-2734
Defendant / Appellant:
AMIN A. RASHID
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Ofisi et al v. Clearstream Banking S.A. et al
as 1:2020cv06918
Plaintiff:
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant:
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
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