Cases 31 - 40 of 86
United States of America v. Real Property Located in Beverly Hills, California
as 2:2020cv06320
Defendant:
Real Property Located in Beverly Hills, California
Plaintiff:
United States of America
Claimant:
1141 Summit Drive, LLC, County of Los Angeles and Khaled J. Al Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB, ET AL
as 2:2020cv06321
Defendant:
ONE BRITISH AEROSPACE BAE 125 SERIES 800A AIRCRAFT BEARING REGISTRATION NUMBER N716BB, ET AL and One British Aerospace BAE125 Series 800A Aircraft Bearing Registration Number N716BB
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Secured Capital Partners, LLC, Beverly Hills Exotic Collection LLC, Victor Franco Noval and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
(PC) Turner v. Zepp, et al.
as 1:2020cv00184
Defendant:
Andrew Zepp and Khaled A. Tawansy
Plaintiff:
Vincent Turner
Cause Of Action: 42 U.S.C. § 1983
(PC) Turner v. Zepp, M.D. et al
as 2:2020cv00237
Defendant:
Andrew Zepp and Khaled A. Tawansy
Plaintiff:
Vincent Turner
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2019cv05558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
Melinda Ignacio v. Kaled Abou El Fadl et al
as 2:2019cv07051
Plaintiff:
Melinda Ignacio
Defendant:
DOES 1 through 20, inclusive, Khaled Abou El Fadl and Grace Song
Cause Of Action: 28 U.S.C. § 1441
Elizabeth Khaled v. Library Systems and Services, LLC, et al
as 5:2019cv01478
Defendant:
Library Systems & Services, LLC, Library Systems and Services, LLC and Does 1 through 50, inclusive
Plaintiff:
Elizabeth Khaled
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2018cv02573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2018cv07343
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 09 U.S.C. § 1
El Mawardy v. Alphabet, Inc. et al
as 4:2018cv07018
Defendant:
Ruth Porat, Alphabet Inc. and Lawrence Page
Plaintiff:
Khaled El Mawardy
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