Cases 1 - 5 of 5
Saoud v. USA
as 1:2016cv00073
Petitioner:
Allen G. Saoud
Respondent:
Terry O'Brien, FCI Hazelton, Irene M. Keeley and others
Cause Of Action: 28 U.S.C. § 2255
Martin Sheehan v. Allen Saoud
as 15-1338
Plaintiff - Appellant:
MARTIN PATRICK SHEEHAN, Trustee of the Bankruptcy Estate of AGS, Inc.
Defendant - Appellee:
ALLEN G. SAOUD
Defendant:
GEORGIA D. DANIEL, FRED SCOTT, WEST VIRGINIA DERMATOLOGY ASSOCIATES, INC. and others
Intervenor/Defendant:
UNITED STATES OF AMERICA
US v. Allen G. Saoud
as 14-4288
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALLEN G. SAOUD
Sheehan v. Saoud et al
as 1:2011cv00163
Plaintiff:
Martin P. Sheehan
Defendant:
Allen G. Saoud, Georgia D. Daniel, Fred D. Scott and others
Cause Of Action: 18 U.S.C. § 1962
The Huntington National Bank v. AGS Development, LLC et al
as 1:2010cv00135
Plaintiff:
The Huntington National Bank
Defendant:
AGS Development, LLC, AGS Used Cars, LLC, Chiroderm, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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