Cases filed in the Second Circuit Courts
Cases 21 - 30 of 43
Alharbi v. Miller
as 19-1570
Plaintiff / Appellant: Sabah Murshed, Radwan Ali, Farah Mohamed and others
Defendant / Appellee: Michael Pompeo, Secretary of United States Department of State, United States of America, Federal Bureau of Investigation and others
United States of America v. El Gammal
as 19-468
Defendant / Appellant: Ahmed Mohammed El Gammal, AKA Jammie Gammal
Undetermined: United States of America
Pepin v. Snap RTO, LLC et al
as 3:2018cv01667
Defendant: SNAP RTO, LLC, Khater International, LLC, Ahmed Mohammed and others
Plaintiff: Dean Pepin
Cause Of Action: 15 U.S.C. § 1640
Algawani, et al v. United States of America
as 1:2018cv00525
Plaintiff: Ahmed Mohamed Algawani , Akram Mohamed Saleh and Jawani, Inc.
Defendant: United States of America United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 551
Fraser et al v. Al Qaeda Islamic Army et al
as 1:2017cv07317
Plaintiff: Susanne Fraser
Defendant: Al Qaeda Islamic Army, Egyptian Islamic Jihad, ESTATE OF OSAMA BIN LADEN and others
Cause Of Action: 28 U.S.C. § 1605
Bersoum v. Abotaeta We have downloadable decisions or orders for this case
as 1:2016cv00987
Plaintiff: Boshra Farid Youssef Bersoum , Waheed Mankorios , Michael Mankorios and others
Defendant: Mustafa T.A Abotaeta, Al-Mahdi Hassan Muftah Allabad and Mohamed Al Mismari
Cause Of Action: 28 U.S.C. § 1350
Mohamed v. Federal Bureau of Investigation
as 1:2014cv07615
Plaintiff: Ahmed Mohamed
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331
Mohamed v. Federal Express Corporation
as 1:2013cv04219
Counter Claimant: Federal Express Corporation
Defendant: Federal Express Corporation
Counter Defendant: Mukhtar Ahmed Mohamed
Plaintiff: Mukhtar Ahmed Mohamed
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Hage (Wadih El Hage)
as 13-1755
Appellee USA: United States of America
Defendant: Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar, Mohamed Rashed Daoud Al-'Owhali, AKA Khalid Salim Saleh Bin Rashed, AKA Moath, AKA Abdul Jabbar Ali Abel-Latif and others
Defendant - Appellant: Wadih El Hage, AKA Abdus Sabbur
United States of America v. Muse (Awad)
as 13-276
Appellee USA: United States of America
Defendant: Bashi Muse, Abdi Emil Moge, AKA Abdi Ilmoge, Osman Osman and others
Defendant - Appellant: Ali Awad, AKA Alex, AKA Ali Osman

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?