Cases 1 - 9 of 9
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
USA v. Holy Land Foundation, et al
as 10-10590
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF
USA v. North American Islamic Trust
as 09-10875
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Movant - Appellant:
NORTH AMERICAN ISLAMIC TRUST
USA v. Mohammad El-Mezain
as 09-10560
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOHAMMAD EL-MEZAIN, GHASSAN ELASHI, SHUKRI ABU BAKER and others
Riches v. Holy Land Foundation, et al
as 08-10887
Plaintiff - Appellant:
JONATHAN LEE RICHES
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, AMERICAN RED CROSS, THE SALVATION ARMY and others
Riches v. Holy Land Foundation For Relief and Development et al
as 3:2007cv01626
Plaintiff:
Jonathan Lee Riches
Defendant:
Holy Land Foundation For Relief and Development, American Red Cross, The Salvation Army and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al
as 1:2005cv03710
Petitioner:
Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent:
Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff:
Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and HSBC Bank USA, N.A.
Thirdparty_defendant:
Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: 28 U.S.C. § 1331
Holy Land Fdn Devel v. Ashcroft, John, et al
as 02-5307
Plaintiff - Appellant:
Holy Land Foundation for Relief and Development
Defendant - Appellee:
John D. Ashcroft, in his official capacity as Attorney General of the United States, United States Department of Justice, John W. Snow, in his official capacity as Secretary of the Treasury of the United States and others
:
Boim, et al v. Quranic Literacy, et al
as 1:2000cv02905
Plaintiff:
Stanley Individually and as Administrator of and Joyce Boim
Defendant:
Quranic Literacy Institute , Holy Land Foundation for Relief and Development , Islamic Assn for and others
Cause Of Action: Civil Miscellaneous Case
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