Cases 1 - 10 of 16
Sundance Slope LLC v. Trout-Blue Chelan-Magi, LLC et al
as 2:2023cv00083
Plaintiff:
Sundance Slope LLC
Defendant:
Trout-Blue Chelan-Magi, LLC, Edward Johnson, Washington Orchard Management, LLC and others
Cause Of Action: 7 U.S.C. § 2305 Unfair trade practices affecting producers Agri prod
Hamilton Advance, Inc. v. Premium Capital Fund et al
as 1:2022cv08347
Plaintiff:
Hamilton Advance, Inc.
Defendant:
Premium Capital Fund, AMRK Enterprises, Madeb Ralph and others
Alternative Dispute Resolution (Adr) Provider:
magi halabi
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
Harutyunyan v. Magis, LLC et al
as 0:2022cv01877
Plaintiff:
Edgar Harutyunyan
Defendant:
Magis, LLC, Magis Construction, LLC, Double G Construction Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zaabri v. Magis, LLC et al
as 0:2022cv01716
Plaintiff:
Jasser Zaabri
Defendant:
Magis, LLC, Double G, Elysian Construction, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Andres et al v. Ford Motor Company
as DE/1:22-CV-00775
Plaintiff:
Andres, January Andres, Simao Anton and others
Defendant:
Ford Motor Company
US v. Mohamed Abusnena
as 22-4216
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MOHAMED MAGI ABUSNENA
Plaintiff v. Defendant
as 21-2440
Defendant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Traci Hamilton, et al v. County of Solano, et al
as 21-15924
Plaintiff / Appellant:
PHILLIS HAMILTON-HOLLAND, N. H. H., minor, TRACI HAMILTON, Individually and as Guardian Ad Litem for minor Plaintiffs and others
Defendant / Appellee:
EDWARD MILLER, REBECCA CURCURO, AKEXANDRIA SCANDALIA-DEMPSEY and others
Austin Lightfeather v. City of Lincoln
as 21-1646
Defendant:
Trevor, Dawn, Malinda, Mental Health Board of Douglas, NE, Pierce Bower and others
Defendant / Appellee:
City of Lincoln
Plaintiff / Appellant:
Austin Edward Lightfeather
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