Cases 1 - 10 of 67
Kakar Kurtz v. Dr. Marie Lupica
as 23-7548
Plaintiff / Appellant:
SHVETA KAKAR KURTZ, DANIEL L. KURTZ, solely in their roles as parentguardians, AMNA KAKAR KURTZ, a minor child and others
Defendant / Appellee:
MARIE LUPICA, as an individual, Treating Physician and State Actor Operating Under Color of Law and NEW YORK PRESBYTERIAN HOSPITAL, /WeillCornell Medical Center
Defendant:
DAVID HANSELL, as the Duly Appointed Commissioner of the New York City Administration for Children's Services, DIVISION OF CHILD PROTECTION, CITY OF NEW YORK and others
Kawar v. Garland
as 23-2096
Petitioner:
MARWAN S. KAWAR
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2023cv11593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Marwan Lamb
as 22-4031
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARWAN LAMAR LAMB
Albarghash v. Michaels et al
as 4:2022cv00535
Plaintiff:
Marwan Mahmoud Albarghash
Defendant:
Richard Michaels, Mike Sweeney and Antony Blinken
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Marwan and Rana Noboulsi
as 22-80095
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Yet Classified:
MARWAN NABOULSI, ACRES LOAN ORIGINATION, LLC, RANA NABOULSI and others
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
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