Cases 1 - 10 of 16
Employers Mutual Casualty Company v. BRK Builders LLC et al
as 1:2023cv01153
Plaintiff:
Employers Mutual Casualty Company
Defendant:
BRK Builders LLC, Sahil Kochhar, James H. Laird and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
ACE American Insurance Co. et al v. Ali et al
as 8:2020cv03391
Plaintiff:
ACE American Insurance Co., PV Holding Corp. and Budget Rent A Car System, Inc.
Defendant:
Marcos Rayes, Juan Salcedo, Fareeq Mohamed Ali and others
Cause Of Action: 5 U.S.C. § 8705
ACE American Insurance Co. et al v. Ali et al
as 1:2020cv03391
Plaintiff:
ACE American Insurance Co., PV Holding Corp. and Budget Rent A Car System, Inc.
Defendant:
Marcos Rayes, Juan Salcedo, Fareeq Mohamed Ali and others
Cause Of Action: 5 U.S.C. § 8705
In re Robinhood Outage Litigation
as 3:2020cv01626
Plaintiff:
Daniel Beckman, Joseph Gwaltney, Jared Leith and others
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Interested Party:
Alexander Adame, Colin Prendergast, Jason Steinberg and others
Claimant:
Mohammed Ali Abdul Kader
Not Classified By Court:
Ally Financial Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AMERICAN FIRE AND CASUALTY COMPANY et al v. NORMANDY DEVELOPMENT, L.P. et al
as 2:2019cv00833
Defendant:
HANSEN PROPERTIES, INC., NORMANDY DEVELOPMENT, L.P., NORMAN F. VENEZIA and others
Plaintiff:
THE OHIO CASUALTY INSURANCE COMPANY and AMERICAN FIRE AND CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv02513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
HOWARD JOHNSON INTERNATIONAL, INC. v. ALI et al
as 2:2015cv07321
Plaintiff:
HOWARD JOHNSON INTERNATIONAL, INC.
Defendant:
MOHAMMED ALI and NASRA ALI
Cause Of Action: 28 U.S.C. § 1332
USA v. Kunuz Mohammed-Ali, et al
as 15-6003
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
KUNUZ MOHAMMED-ALI and FUAD HAMZA
Defendant - Appellant:
FREE AT LAST BAIL BONDS, INC. and INDIANA LUMBERMENS MUTUAL INSURANCE COMPANY
Great Divide Insurance Company v. Ali et al
as 3:2015cv00055
Plaintiff:
Great Divide Insurance Company
Defendant:
Mohammed Ali, Valery Ali, Bengal Builder, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
David Feldman S.A. v. Ali Al-Thani et al
as 1:2014cv09675
Plaintiff:
David Feldman S.A.
Defendant:
Sheikh Saoud Ali Al-Thani, The Estate of Sheikh Saoud Mohamed Ali Al-Thani and Sotheby's Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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