Cases 1 - 3 of 3
Ahmed v. USA
as 1:2023cv00354
Petitioner:
Mohamed Ibrahim Ahmed
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate/Correct Illegal Sentence
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff:
Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant:
BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
USA v. Mohamed Ahmed
as 20-40713
Defendant / Appellant:
Mohamed Ibrahim Ahmed, also known as Talha, also known as Mohammed El Eritri, also known as Abu Zakaria
Plaintiff / Appellee:
United States of America
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