Cases 1 - 10 of 18
Deng et al v. BNP Paribas, S.A. et al
as 1:2023cv07468
Plaintiff:
Deng Yel Akol Deng, Yussif Mohammed Sabil, Salah Bahket Bahket and others
Defendant:
BNP Paribas, S.A., BNP Paribas, S.A., New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Charity Lowoh
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff:
KHALID MOHAMED
Defendant:
WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shenzhen Eigate Technology Co., Ltd. et al v. Locy LLC et al
as 1:2020cv01684
Defendant:
Khalid Mohamed Eltayeb, Locy LLC, Binzola Bio Trust and others
Plaintiff:
Shenzhen Eigate Technology Co., Ltd. and Hongjun Shang
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2020cv02208
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 2:2020cv06845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant:
SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff:
KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
Salem et al v. Pompeo et al
as 1:2019cv00363
Plaintiff:
Z.A. (a minor child), Sallam Yahia Moflah Zandani, Sharaf Mohsen and others
Defendant:
Larry Edward Andre, Devin Kennington, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
MOHAMED v. BWW LAW GROUP, LLC
as 1:2016cv00515
Plaintiff:
KHALID MOHAMED
Defendant:
BWW LAW GROUP, LLC
Cause Of Action: 15 U.S.C. § 1692
Ali et al v. Menzies Aviation, Inc. et al
as 2:2016cv00262
Defendant:
Menzies Aviation, Inc. and John Menzies PLC
Plaintiff:
Omar Ali , Khalid Mohamed and Mohamud Jama
Cause Of Action: 28 U.S.C. § 1332
ABDULLAH et al v. SHAFFAT et al
as 1:2015cv02132
Plaintiff:
KHALID MOHAMMED ABDULLAH and MOHAMMED IBRAHIM ALZAHERY
Defendant:
OMIT SHAFFAT and PRESTIGE ANNAPOLIS, LLC
Counter_claimant:
PRESTIGE ANNAPOLIS, LLC and OMIT SHAFFAT
Counter_defendant:
KHALID MOHAMMED ABDULLAH
Cause Of Action: 23 U.S.C. § 134
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