Cases 1 - 5 of 5
USA v. Issam Abu-Ghosh
as 20-3006
Defendant / Appellant:
Issam Hussein Abu-Ghosh, also known as Isam Ghosh, also known as Issam Hussin Hassuna, also known as Sam Ghosh
Plaintiff / Appellee:
United States of America
Ying Lu, et al v. Mark Lezell, et al
as 15-7028
Plaintiff - Appellant:
Ying Qing Lu, "Lucy", Oklahoma Shelf Exploration And Development, LLC, (OSED) and Afshin Afsharnia
Plaintiff - Appellee:
Bridges Financial, LLC
Defendant - Appellee:
Mark Lloyd Lezell and Isam Ghosh
FRIENDS CHRISTIAN HIGH SCHOOL v. GENEVA FINANCIAL CONSULTANTS, LLC et al
as 1:2013cv01436
Plaintiff:
FRIENDS CHRISTIAN HIGH SCHOOL
Defendant:
GENEVA FINANCIAL CONSULTANTS, LLC, ISAM GHOSH and MARK LEZELL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LU v. LEZELL et al
as 1:2011cv01815
Plaintiff:
YING QING LU
Defendant:
MARK LEZELL and ISAM GHOSH
Cause Of Action: 18 U.S.C. § 1961
CJS Denver Holdings, LLC. v. Geneva Financial Consultants, LLC et al
as 1:2010cv02259
Plaintiff:
CJS Denver Holdings, LLC.
Defendant:
Geneva Financial Consultants, LLC, Mark L. Lezell and Isam Ghosh
Cause Of Action: 28 U.S.C. § 1332
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.
