Cases 1 - 8 of 8
U.S. Commodity Futures Trading v. Husam Tayeh
as 20-11017
Defendant / Appellant:
HUSAM TAYEH
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
United States Commodity Futures Trading Commission v. Dinar Corp., Inc. et al
as 1:2015cv00538
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Dinar Corp., Inc. , My Monex, Inc. , Husam Tayeh and others
Cause Of Action: 7 U.S.C. § 6
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp, Inc et al v. Deniz et al
as 3:2014cv00470
Plaintiff:
Dinar Corp, Inc and Husam Tayeh
Defendant:
Tamer Deniz, John Does I-X, Jane Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp, Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv00714
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group, LLC , Tyson A. Rhame , Frank Bell and others
Cause Of Action: 15 U.S.C. § 1125
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 2:2013cv02106
Defendant:
Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff:
Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2012cv01817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Tayeh v. United States Department of Homeland Security, Citizenship and Immigrant Services et al
as 1:2007cv00188
Petitioner:
Husam Tayeh
Respondent:
United States Department of Homeland Security, Citizenship and Immigrant Services, United States Department of Homeland Security, Citizenship and Immigrant Services, Ruth Dorochoff and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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.
