Cases 1 - 10 of 68
MB Food Processing, Inc. v. Fedhal et al
as 7:2024cv02989
Plaintiff:
MB Food Processing, Inc.
Defendant:
Abdelkader Fedhal, Individually, Abdelkader Fedhal, Individually, and as officer, director, shareholder and/or principal of Fresh Farm One, Inc., Ali Fedhal, Individually and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ameris Bank v. Pines Road Quick Stop LLC et al
as 8:2023cv02263
Plaintiff:
Plaintiff Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, a Georgia state charted banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Pines Road Quick Stop LLC, Hussein Alawna, Sharif Darkhalil and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nwoye v. Obama
as 23-1178
Plaintiff / Appellant:
Ikemefuna Stephen Nwoye
Defendant / Appellee:
Barack Hussein Obama, Former President of the United States of America/Senior Citizen and Michelle LaVaughn Robinson Obama, Former First Lady of the United States of America/Senior Citizen
Artnet Worldwide Corp, Inc. v. Lanton
as 1:2023cv01948
Plaintiff:
Artnet Worldwide Corp, Inc.
Defendant:
Ferrial Hussein Lanton
Consolidated Defendant:
Mr. Ferrial H Mountbatten-Price
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Rahal et al v. National Specialty Insurance Company
as 6:2023cv00392
Plaintiff:
Hussein Rahal and Lubna Rahal
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mahrouq v. Crestbrook Insurance Company
as 4:2023cv00051
Plaintiff:
Hussein Khaled Mahrouq
Defendant:
Crestbrook Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Colvin v. Hussein et al
as 1:2023cv00199
Plaintiff:
DIANITA COLVIN
Defendant:
DAHIR MUHIDIN HUSSEIN and DIAMOND TRUCKING EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hammad et al v. AmGUARD Insurance Company
as 2:2022cv13138
Plaintiff:
Helen Hammad, Suzan Hassan, Abdulkareem Liadi and others
Defendant:
AmGUARD Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Los Angeles Jewelry Production, Inc et al v. Palacio Jewelers, LLC et al
as 1:2022cv22918
Plaintiff:
Los Angeles Jewelry Production, Inc, Wonderful Merchandise Group d/b/a Jewelerette & Co. and Wonderful Merchandise Group doing business as Jewelerette & Co.
Defendant:
Palacio Jewelers, LLC, Saker M. Shalhout, Carolina Hussein aka Jose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hussein v. Maait
as 22-1506
Plaintiff / Appellant:
Dr. Ahmed Diaa Eldin Ali Hussein
Defendant / Appellee:
Dr. Mohamed Ahmed Maait, in his official capacity as Minister of Finance of the Arab Republic of Egypt
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.
