Cases 1 - 7 of 7
United States of America v. Serhan
as 23-7427
Defendant:
HANI LAKKIS LAKKIS and Sealed Defendant 1
Defendant / Appellant:
AHMED OMAIS SERHAN, Ahmed O. Serhan, Pache and others
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 5:2023cv01054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Acosta v. Thomas
as 19-2728
Defendant / Appellee:
Dr. Vadlamudi, Facility Health Director, Marcy Correctional Facility, Joseph Gullo, NYS DOCCS Audiologist, Carl J. Koenigsmann, Deputy Commissioner, Chief Medical Officer and others
Plaintiff / Appellant:
Jose Acosta
Defendant:
John Serhan, NYS DOCCS Audiologist
SERHAN v. GACKI et al
as 1:2019cv00751
Defendant:
ANDREA M. GACKI, OFFICE OF FOREIGN ASSETS CONTROL and UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
Fadi H Serhan and FADI HUSSEIN SERHAN
Cause Of Action: 05 U.S.C. § 551
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff:
Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant:
Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
USA v. Jim-Paulo Serhan
as 17-1275
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JIM-PAULO RUBIO SERHAN
Plaintiff v. Defendant
as 1:2015cv01292
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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