Cases 1 - 10 of 16
ALHABRA et al v. BLINKEN et al
as 1:2024cv00854
Plaintiff:
LAILA HUSSEIN AHMED ALHABRA, A.F.J.A. and FATIMA FAIZ JON ALKAISI
Defendant:
Secretary ANTONY BLINKEN, EMBASSY OF THE UNITED STATES, KUALA LAMPUR, EMBASSY OF THE UNITED STATES, DJIBOUTI and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Faizul Islam
as 2:2021cv06218
Defendant:
Faizul Islam, Faiz Ul-Islam, Khawaja Faiz Ul Islam and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 3184
Edwards Lifesciences LLC v. Synco Research Solutions, LLC et al
as 8:2020cv02270
Defendant:
Freddie Carter, Reginald Walton, Jacob Rivera and others
Plaintiff:
Edwards Lifesciences LLC
Joseph et al v. United States of America
as 3:2020cv02955
Plaintiff:
Save More Food Mart d/b/a Sav More Market, a California Proprietorship, Abdalla Faiz Joseph, Save More Food Mart and others
Defendant:
United States of America
Siddiqui v. Rocheleau
as 19-1729
Defendant / Appellee:
Eric Rocheleau
Plaintiff / Appellant:
Faiz Siddiqui and Faiz Siddiqui, Esq.
Al Nomair et al v. Pompeo et al
as 1:2018cv05771
Plaintiff:
Faiz Ali Al Nomair, Mona Faiz Ali Al Nomair and Iftekar Nagi
Defendant:
Larry Edward Andre, Michael R. Pompeo, Lee Francis Cissna and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Joe Hand Promotions Inc v. Faiz Inc
as 6:2016cv01673
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Faiz Inc and Zubair Baloch
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication or Use of Communications
USA v. Ali Faiz
as 16-20350
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALI JABER FAIZ
USA v. Faiz
as 3:2014cv01190
Defendant:
Eileen Faiz
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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