Cases 1 - 8 of 8
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2019cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651
Hassan et al v. URS Midwest, Inc. et al
as 5:2018cv01227
Plaintiff:
Khaled El Hassan , Raida Atway , A. E. H. and others
Defendant:
URS Midwest, Inc. , Ricky A. Pritchet and Saida W. Atway
Cause Of Action: 28 U.S.C. § 1332
Metro Wholesale Cash & Carry, Inc. et al v. Arnold et al
as 3:2015cv01924
Plaintiff:
Metro Wholesale Cash & Carry, Inc. and Khalil Khaled
Defendant:
Stacey Arnold , Stacey McDevitt , Randal Hillary and others
Cause Of Action: 42 U.S.C. § 1983
Gordon v. Mohr et al
as 3:2014cv02105
Plaintiff:
Dante' D. Gordon
Defendant:
Gary Mohr, Gary Croft, Margaret Bradshaw and others
Cause Of Action: 42 U.S.C. § 1983
Khaled v. Cox Communications, Inc.
as 1:2014cv01007
Plaintiff:
Walid Khaled
Defendant:
Cox Communications, Inc.
Cause Of Action: 15 U.S.C. § 1681
Abutrabi v. Napolitano et al
as 1:2012cv00346
Plaintiff:
Khaled Abutrabi
Defendant:
Janet Napolitano, Alejandro Mayorkas, Gerard Heinauer and others
Cause Of Action: 08 U.S.C. § 1329
Plaintiff v. Defendant
as 2:2010cv00573
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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