Cases 1 - 3 of 3
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company v. Horry et al
as 1:2007cv02924
Plaintiff:
Allstate Insurance Company
Defendant:
Jamal A. Horry and Department of State of the United States of America
Cause Of Action: 28 U.S.C. § 1346 Refund of penalty imposed by I.R.S.
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