Cases 1 - 8 of 8
United States of America v. Khalil
as 2:2023at00124
Plaintiff:
United States of America
Defendant:
Hidayatullah Ali Khalil
USA v. Khalil
as 2:2023mc00074
Plaintiff:
United States of America
Defendant:
Hidayatullah Ali Khalil
Hernandez Rivera et al v. London Boy Sportswear LTD et al
as 1:2022cv03510
Plaintiff:
Gesell Hernandez Rivera and Santo Rafael Hernandez Ventura
Defendant:
London Boy Sportswear LTD doing business as Londonboy Station, Michael's Collections Corp. doing business as Michael Fashion, Ali Khalil and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ahmed v. 3 Star Gas & Food Mart Inc et al
as 2:2018cv03014
Plaintiff:
Basharat Ahmed
Defendant:
Ali Khalil Rahmani, 3 Star Gas & Food Mart Inc, Irfan Anwar and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Ali Soueidan v. Eric Holder, Jr.
as 12-4036
Petitioner:
ALI KHALIL SOUEIDAN
Respondent:
ERIC H. HOLDER, JR., Attorney General
Dumas v. City of Elk Grove et al
as 2:2009cv01573
Plaintiff:
Tamara Dumas, Rick Dumas, Katelin Dumas and others
Defendant:
City of Elk Grove, Christopher Diaz, Ali Khalil and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Tracfone Wireless, Inc.
as 2:2008cv01877
Plaintiff:
Tracfone Wireless, Inc., Tracfone Wireless, Inc., Tracfone Wireless, Inc. and others
Defendant:
California Products International, Inc., Mohamad Ali Khalil, Kasem Mohamad Harkous and others
Cause Of Action: 28 U.S.C. § 1338 Copyright Infringement
Gianni Versace v. Monir M Awada, et al
as 2:2003cv03254
Plaintiff:
Gianni Versace S p A and Seal
Defendant:
Monir M Awada doing business as Tres Hermanos Inc doing business as Awada Brothers Inc doing business as Tres Hermanos also known as Seal A doing business as DNO Versatchi doing business as Awada Bros Inc also known as Monir A Awada also known as Mol, Ali Chahine also known as Seal B doing business as Mirage Connection Inc doing business as Mirage, -, Ginno Chahine an individual also known as Seal C doing business as Tres Potrillos doing business as 3 Potrillos and others
Cross Claimant:
Ana Maria Sandoval also known as Seal QQ doing business as Virtual Graphics doing business as Virtual Graphic and Jose G Sandoval also known as Seal RR doing business as Virtual Graphics doing business as Virtual Graphic
Cross Defendant:
Hassan M Farhat, Tashin Saab also known as Seal FF doing business as Milano Sportswear doing business as Milano Wear, Yousef Saab also known as Seal GG doing business as El Rodeo Clothing doing business as Saab & Sons Clothing Inc doing business as Saab Group Inc and others
Special Master:
George P Schiavelli
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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