Cases 1 - 3 of 3
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
U.S. Bank National Association v. Oudeh et al
as 5:2020cv00015
Plaintiff:
U.S. Bank National Association
Defendant:
Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh and others
Interested Party:
Goshen Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1442
United States of America et al v. Oudeh et al
as 5:2018cv00009
Plaintiff:
United States of America and The State of North Carolina
Defendant:
Ibrahim N. Oudeh and Teresa Sloan-Oudeh
Cause Of Action: 31 U.S.C. § 3729
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