Cases 1 - 4 of 4
North American Land Development Corp et al v Hakim
as 3:2023cv00452
Plaintiff:
Luv N Care Ltd, North American Land Development Corp, Nouri E Hakim and others
Defendant:
Jack Ralph Hakim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luv N Care Ltd v. Hakim et al
as 3:2021cv00739
Defendant:
Jack Ralph Hakim and Grace Shamosh Hakim
Plaintiff:
Luv N Care Ltd
Cause Of Action: 28 U.S.C. § 1332
North American Land Development Corp v. Hakim et al
as 3:2021cv00740
Plaintiff:
North American Land Development Corp
Defendant:
Jack Ralph Hakim and Grace Shamosh Hakim
Cause Of Action: 28 U.S.C. § 1332
Penny Realty Inc et al v. Southwest Capital Services Inc et al
as 3:2008cv00473
Defendant:
Mike Marcil, Southwest Capital Services Inc, Marcil Group Inc and others
Plaintiff:
Penny Realty Inc, Nouri Edward Hakim, Jack Ralph Hakim and others
Cause Of Action: Diversity
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