Cases 1 - 10 of 45
US v. Ibrahim Oudeh
as 24-1031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DR. IBRAHIM OUDEH, HANAN KHAROUFEH, THE NAIM TRUST and others
1421 S. Knott Avenue Apts v. Nael Shakouj et al
as 8:2023cv01561
Plaintiff:
1421 S. Knott Avenue Apts
Defendant:
Nael Shakouj, Ibrahim Ghcuci, Marissa Shakouj and others
United States of America v. Petra Group Inc et al
as 3:2022cv00930
Plaintiff:
United States of America
Defendant:
Petra Group Inc, Blanca Haddad, Ibrahim Haddad and others
Claimant:
Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Chicago Title Company v. Maria Mireles et al
as 2:2022cv01995
Defendant:
Maria Mireles, Maria Luisa Mireles Poulat, Ricardo Ibrahim Hakim and others
Plaintiff:
Chicago Title Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Elke Schletz-Walther et al v. The Consulate General of the State of Kuwait in Los Angeles et al
as 2:2022cv01686
Plaintiff:
Elke Schletz-Walther, Wolf D. Walther and Elke Sommer
Defendant:
The Consulate General of the State of Kuwait in Los Angeles, Faisal Ibrahim Al Houli, H.E. Faisal Ibrahim Al Houli and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
SORAL et al v. WILMINGTON TRUST, N.A. et al
as 2:2019cv16625
Plaintiff:
ZEKI DONUK, IBRAHIM YILMAZ SORAL and FULYA DONUK
Defendant:
WILMINGTON TRUST, N.A., DOES 1-100 and JP MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1345
Oravetz et al v. Berexco LLC et al
as 5:2019cv00649
Plaintiff:
Jennifer Simon, Janice Montgomery, Harold Langley and others
Defendant:
Mid-Con Energy Operating LLC, Does 1-25, White Star Petroleum LLC and others
Cause Of Action: 28 U.S.C. § 1442
Rahman v. GreenPoint Mortgage Funding Inc et al
as 2:2019cv00530
Defendant:
Merrill Lynch & Company, Mortgage Electronic Registration System ("MERS"), Nationstar Mortgage, LLC and others
Plaintiff:
Ibrahim Rahman
Cause Of Action: 28 U.S.C. § 1332
IBRAHIM v. DEPARTMENT OF STATE et al
as 2:2018cv04164
Defendant:
DEPARTMENT OF STATE USCIS, DEPARTMENT OF STATE and USCIS
Plaintiff:
SHERIF AHMED ALY IBRAHIM and SHERIF AHMED ALI IBRAHIM
Cause Of Action: 28 U.S.C. § 1332
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