Cases 1 - 5 of 5
Zuckerman v. Sarkan
as 1:2023cv00014
Plaintiff:
Tina Zuckerman
Defendant:
Khaled Sarkan
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bradley v. Hopkins et al
as 5:2021cv01208
Defendant:
Robert Craig Hopkins, Craig Hopkins, Kevin Goodwin and others
Plaintiff:
Shamar Bradley
Cause Of Action: 42 U.S.C. § 1983
Monarch Investments, LLC v. Aurrecoechea et al
as 1:2014cv01019
Defendant:
Candice Aguirre, Alejandro Aurrecoechea, Fernando Aurrecoechea and others
Plaintiff:
Monarch Investments, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FaulknerUSA International Group, LLC et al v. The Shaheen Business & Investment Group, S.A. et al
as 1:2010cv00051
Plaintiff:
FaulknerUSA International Group, LLC and FaulknerUSA, LP
Defendant:
Khaled Shaheen and The Shaheen Business & Investment Group, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Matar v. Gonzalez et al
as 3:2007cv00088
Petitioner:
Khaled Matar
Respondent:
Alberto Gonzalez, Alberto Gonzalez, Michael Chertoff and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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