Cases 1 - 3 of 3
Ondongo v. Mohamed et al
as 8:2021cv01631
Respondent:
CEO Khaled Sadek Mohamed and A& M International Develoment and Investment
Petitioner:
Benjamin Ondongo
Cause Of Action: 09 U.S.C. § 1
Ondongo v. International Develoment and Investment et al
as 1:2021cv01632
Respondent:
A& M International Develoment and Investment, CEO Khaled Sadek Mohamed, A&M International Development and Investment SRL. and others
Petitioner:
Benjamin Ondongo
Cause Of Action: 9 U.S.C. § 7
Halawi Investment Trust, S.A.L., et al v. Bacon et al
as 1:2017cv00976
Plaintiff:
Halawi Investment Trust, S.A.L., , Jaffar Farran , Hassan Halawi and others
Defendant:
James T. Bacon , Allred, Bacon, Halfhill & Young, P.C. , Carlo Cellai and others
Cause Of Action: 28 U.S.C. § 1332
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