Cases 1 - 10 of 10
Pacific Premier Bank v. Diab Saleh et al
as 2:2019cv10365
Defendant:
United States Small Business Administration, D.H.M. Exports, Inc., Diab Saleh and others
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1444
Saleh et al v. Silco Oil Company
as 1:2019cv02973
Plaintiff:
Elham Saleh and Harry Saleh
Defendant:
Silco Oil Company
Cause Of Action: 42 U.S.C. § 9613
Ali et al v. Zherka et al
as 1:2016cv09831
Plaintiff:
Hamad Ali and Fatah Nagi Saleh
Defendant:
Selim Zherka, Silas Metro Holding Corp. , James G. Dibbini and others
Cause Of Action: 28 U.S.C. § 1446
Saleh et al v. Ali et al
as 1:2016cv09830
Plaintiff:
Fatah Saleh and Monsour Al-Kabyalee
Defendant:
Hamad Ali, Silas Metro Holdings Corp. , James G. Dibbini and others
Cause Of Action: 28 U.S.C. § 1446
Bakabas v. Federal Home Loan Mortgage Corporation
as 2:2014cv10039
Plaintiff:
sheik saleh Mohammed Ali S. bakabas
Defendant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1446
PNC Bank, National Association v. Abdulkawi et al
as 1:2013cv03966
Defendant:
Saleh Abdulkawi, Clybourn Market, Inc., Sharifa Omer and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bootz, Inc., et al v. Sherman Lee
as 13-55007
Plaintiff - Appellee:
BOOTZ, INC., a California corporation and SALEH HASBUN, an individual
Defendant - Appellant:
SHERMAN LEE, AKA Sherman Lee, Jr.
Bootz Inc et al v. Sherman Lee et al
as 2:2012cv10311
Defendant:
American Coast Title Company, Does, Sherman Lee and others
Plaintiff:
Bootz Inc and Saleh Hasbun
Saleh Banafa v. Aronfeld
as 1:2008cv20752
Plaintiff:
Sheik Ahmed Abdul Rahman Saleh Banafa
Defendant:
Dina Aronfeld
Cause Of Action: 28 U.S.C. § 1332 Diversity
Federal Insurance, et al v. Al Qaida, et al
as 1:2003cv06978
Defendant:
Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian and others
Cross Defendant:
Khalid Shaikh Mohammed and Mustafa Ahmed Al-Hawsawi
Plaintiff:
ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS and others
Petitioner:
The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Interested Party:
United States of America
Intervenor:
James Owens, et al.
Cause Of Action: 28 U.S.C. § 1331
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