Cases 11 - 20 of 27
U.S. Securities and Exchange Commission v. Kanodia et al
as 3:2015cv00479
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant:
Rakitfi Holdings, LLC and Lincoln Charitable Foundation
Cause Of Action: 15 U.S.C. § 78
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2013cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 3:2013cv00869
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
Ahmed-Al-Khalifa v. Jordan et al
as 3:2013cv00276
Plaintiff:
Oluwashina Kazeem Ahmed-Al-Khalifa
Defendant:
Jordan, United Arab Emirates, Bahrain and others
Cause Of Action: No cause code entered
Ahmed-Al-Khalifa v. Organisation of Petroleum Exporting Countries
as 3:2013cv00277
Petitioner:
Oluwashina Kazeem Ahmed-Al-Khalifa
Defendant:
Organisation of Petroleum Exporting Countries
Cause Of Action: No cause code entered
Ahmed-Al-Khalifa v. Spain
as 3:2013cv00271
Petitioner:
Oluwashina Kazeem Ahmed-Al-Khalifa
Defendant:
Kingdom of Spain
Cause Of Action: No cause code entered
Ahmed-Al-Khalifa v. Minister for Justice, Equality and Law Reform et al
as 3:2013cv00272
Petitioner:
Oluwashina Kazeem Ahmed-Al-Khalifa
Respondent:
Minister for Justice, Equality and Law Reform, Governor of Cloverhill Prison, Governor of Wheatfield Prison and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2012cv00776
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 3:2011cv01907
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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