Cases 1 - 10 of 42
KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
as 1:2024cv00278
Plaintiff:
Kurdistan Victims Fund, Maki Revend and JOHN DOES
Defendant:
KURDISTAN REGIONAL GOVERNMENT OF IRAQ, Masoud Barzani, Masrour Barzani and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Ali et al v. TCH Development Inc et al
as 3:2022cv02734
Plaintiff:
DM Shawkat Ali and Uzma Suboor
Defendant:
TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
USA v. Muhammad Abdul-Rahman
as 21-6151
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MUHAMMAD ABDUL-RAHMAN
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Kevin Tolliver v. Keith Foley, et al
as 21-3250
Defendant / Appellee:
ABDUL RAHMAN SHAHID, ROCHELLE MOORE, KEITH J. FOLEY, Warden and others
Plaintiff / Appellant:
KEVIN A. TOLLIVER
United States of America v. Salameh (Ayyad)
as 20-3832
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
United States of America v. Salameh (Ayyad)
as 20-2720
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad
United States of America v. Salameh (Mohammad A.)
as 20-2719
Defendant:
Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee:
United States of America
Defendant / Appellant:
Nidal Ayyad and Mohammad A. Salameh
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