Cases 41 - 50 of 224
Marwan Halls v. Superintendent Dallas SCI, et al
as 22-2775
Plaintiff / Appellant:
MARWAN HALLS and MARWAN HAWES, AKA Marwan Halls
Defendant / Appellee:
SUPERINTENDENT DALLAS SCI, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Marwan and Rana Noboulsi
as 22-80095
Respondent:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Yet Classified:
MARWAN NABOULSI, ACRES LOAN ORIGINATION, LLC, RANA NABOULSI and others
Dominguez v. Jarasa Kabob LLC et al
as 1:2022cv04669
Plaintiff:
Salamon Calleja Dominguez
Defendant:
Jarasa Kabob LLC, Ali Alharahsha, Basim Eleimat and others
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Hachem v. FCI Berlin, Warden
as 1:2022cv00233
Petitioner:
Marwan Antoine Hachem
Respondent:
FCI Berlin, Warden
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
De Blanes v. Kaddora et al
as 6:2022cv01104
Plaintiff:
Evan Hunter De Blanes
Defendant:
Marwan Kaddora and Ink Spot Tattoo International Inc
Plaintiff v. Defendant
as 3:2022cv00874
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Kawar v. USA
as 2:2022cv00143
Petitioner:
Marwan Kawar
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Plaintiff v. Defendant
as 2:2022cv10708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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