Cases 11 - 20 of 131
Brian Williams v. Avirta, LLC
as 22-1982
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
AVIRTA, LLC, CRAIG ORSON BROOKSBY, GG IRREVOCABLE TRUST and others
Defendant:
LA ROCHELLE, LLC, ADKEN, LLC, BENDERWOOD, LLC and others
Hroub v. USA
as 5:2022cv00458
Petitioner:
Bashar Hisham Hroub
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Brian Williams v. Carolyn Souther
as 22-1965
Plaintiff / Appellee:
BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and others
Defendant / Appellant:
CAROLYN SOUTHER
Defendant:
THE ESTATES, LLC, THE ESTATES (UT), LLC, THE ESTATES REAL ESTATE GROUP, LLC and others
United States of America v. AZ Diabetic Supply, Inc. et al
as 1:2022cv00965
Plaintiff:
United States of America
Defendant:
AZ Diabetic Supply, Inc. and Hisham Zaghal
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States v. Hisham Mutan
as 22-3170
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Hisham Mutan, also known as Abu Mohammed
Ortiz v. Saidhamad et al
as 2:2022cv01471
Plaintiff:
Jose Ortiz
Defendant:
Hisham Saidhamad, Mike Gonzalez, Roneel Chetty and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Crestcom International, LLC v. Dabbagh et al
as 1:2022cv02410
Plaintiff:
CRESTCOM INTERNATIONAL, LLC
Defendant:
HISHAM A. "SEAN&q DABBAGH
Respondent:
AL-ADL INTERNATIONAL TRAINING COMPANY, LLC and Hisham A. Dabbagh
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration
Plaintiff v. Defendant
as 1:2022cv02226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Kumar v. Abusell et al
as 2:2022cv02393
Plaintiff:
Gina Kumar
Defendant:
Hisham Abusell and Quick Check #2
Shirley Remmert, et al v. Hisham Al-Zaghari, et al
as 22-15589
Plaintiff / Appellant:
SHIRLEY VENOYA REMMERT
Plaintiff:
EVA D. AL-ZAGHARI
Defendant / Appellee:
HISHAM AL-ZAGHARI, HANI AL-ZAGHARI, MAHMOUD AL-ZAGHARI and others
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