Cases 31 - 40 of 157
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
Noor v. Garland
as 21-60594
Petitioner:
Khaled Noor
Respondent:
Merrick Garland, U.S. Attorney General
Rabah Rabah v. Attorney General United States
as 21-2170
Petitioner:
RABAH KHALED RABAH
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
USA v. Al Haj
as 21-10293
Defendant / Appellant:
Khaled Al Haj
Plaintiff / Appellee:
United States of America
USA v. Anthony Gignac
as 21-10363
Defendant / Appellant:
ANTHONY GIGNAC, a.k.a. Khaled Al-Saud, a.k.a. Khalid Al-Saud, a.k.a. Khalid Bin Al-Saud, a.k.a. Khalid Bin Sultan Al-Saud, a.k.a. Sultan Bin Khalid Al Saud
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Al Haj
as 21-10036
Defendant / Appellant:
Khaled Al Haj
Plaintiff / Appellee:
United States of America
United States of America v. El-Hanafi (Hasanoff)
as 20-4246
Defendant / Appellee:
Sabirhan Hasanoff, AKA Tareq
Defendant:
Wesam El-Hanafi, AKA Khaled
Appellant:
United States of America
CENGIZ et al v. BIN SALMAN et al
as 1:2020cv03009
Defendant:
NAIF HASSAN S. ALARIFI, ABDULAZIZ SULEIMAN AL-GUMIZI, WALEED ABDULLAH M. ALSHEHRI and others
Plaintiff:
HATICE CENGIZ and DEMOCRACY FOR THE ARAB WORLD NOW, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joe Hand Productions, Inc. v. Zaaika Restaurant and Cafe LLC et al
as 1:2020cv01170
Defendant:
Khaled Eltayeb, Zaaika Restaurant and Cafe LLC, Khalid Eltayb and others
Plaintiff:
Joe Hand Productions, Inc.
Cause Of Action: 28 U.S.C. § 1331
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