Cases 1 - 10 of 24
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GUNN et al v. META PLATFORMS INC et al
as 3:2022cv00072
Plaintiff:
JULIE G JENKINS and JAMES P GUNN
Defendant:
META PLATFORMS, INC, HOLDER CONSTRUCTION COMPANY, PLATEAU EXCAVATION, INC. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Mohammed v. Navex Global, Inc.
as 1:2021cv03744
Plaintiff:
Monishia Mohammed
Defendant:
Navex Global, Inc.
Cause Of Action: 09 U.S.C. § 09
Plaintiff v. Defendant
as 3:2020cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1105 a
Cessna Finance Corporation v. Gulf Jet LLC et al
as 1:2019mi00128
Plaintiff:
Cessna Finance Corporation
Defendant:
Khalid Mohammad Saeed Al Mulla, Gulf Jet LLC and Hussein Mohamed Salem Al Meeza
Cause Of Action: 28 U.S.C. § 1963
Bagby v. State Farm Casualty Insura et al
as 1:2018cv05353
Plaintiff:
Vincent A. Bagby
Defendant:
Jeremy Berry, Lexis Nexis C.L.U.E., City of Atlanta Fire Dept. and others
Cause Of Action: 18 U.S.C. § 1964
Tawfeeq v. U.S. Department of Homeland Security et al
as 1:2017cv00353
Plaintiff:
Mohammed Abdullah Tawfeeq
Defendant:
U.S. Department of Homeland Security , John F. Kelly , U.S. Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2015cv02209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McCandliss et al v. Uber Technologies, Inc. et al
as 1:2014cv03275
Plaintiff:
Scott McCandliss , Dmidriy Abramyan , Abdikadir Ahmed and others
Defendant:
Uber Technologies, Inc. , Uber Technologies (GA), Inc., Rasier LLC and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2012cv04252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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