Cases 1 - 10 of 37
United States v. Hisham Mutan
as 24-1339
Plaintiff:
United States of America
Defendant:
Hisham Mutan, also known as Abu Mohammed
United States v. Hisham Mutan
as 22-3170
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hisham Mutan, also known as Abu Mohammed
Crestcom International, LLC v. Dabbagh et al
as 1:2022cv02410
Plaintiff:
CRESTCOM INTERNATIONAL, LLC
Defendant:
HISHAM A. "SEAN&q DABBAGH
Respondent:
AL-ADL INTERNATIONAL TRAINING COMPANY, LLC and Hisham A. Dabbagh
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Brian Williams v. Avirta, LLC
as 22-1982
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
AVIRTA, LLC, CRAIG ORSON BROOKSBY, GG IRREVOCABLE TRUST and others
Defendant:
LA ROCHELLE, LLC, ADKEN, LLC, BENDERWOOD, LLC and others
Brian Williams v. Carolyn Souther
as 22-1965
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
CAROLYN SOUTHER
Defendant:
THE ESTATES, LLC, THE ESTATES (UT), LLC, THE ESTATES REAL ESTATE GROUP, LLC and others
ALASHQAR et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv03318
Plaintiff:
RAFA WALEED ALASHQAR, AREEJ HISHAM MTOUR and DELARA RADA ALASHQAR
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 702
USA v. George Fower
as 21-50007
Defendant / Appellant:
GEORGE FOWER, AKA Hisham Fehmi Faour, AKA George Tyler Fower
Plaintiff / Appellee:
UNITED STATES OF AMERICA
G & G Closed Circuit Events LLC v. Hamid et al
as 2:2020cv02107
Defendant:
Mercado Latino y Carniceria II Incorporated an unknown business entity doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos and Hisham H Hamid individually and: doing business as Discount Food Market Deli & Smoke Shop doing business as Dimas Tacos
Plaintiff:
G & G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
USA v. George Fower
as 20-50045
Defendant / Appellant:
GEORGE FOWER, AKA Hisham Fehmi Faour, AKA George Tyler Fower
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Khaleel v. Vamreil
as 19-1057
Defendant / Appellee:
Kings County Supreme Court, official capacity, The Appellate Term of the New York State Supreme Court, Kings County, 2nd, 9th, 10th, 11th, and13th districts, official capacity as aformentioned, Civil Court of the City of New York, Kings County and others
Plaintiff / Appellant:
Hisham A. Khaleel
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