Cases 1 - 10 of 19
Khamis et al v. BNP Paribas, S.A. et al
as 1:2024cv03640
Plaintiff:
Nabeel A Khamis, Mutasim Ibrahim Abdalla Mohammed, Monica H Timon and others
Defendant:
BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Muransky et al v. ADAL TRANSPORT, LLC et al
as 1:2023cv14585
Plaintiff:
Donna M. Muransky and John H. Muransky, Deceased
Defendant:
ADAL TRANSPORT, LLC and Mustafa Mohamed Rage
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Wrongful Death
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
El Kadar v. Garland
as 23-66
Petitioner:
MUSTAFA MOHAMED TAHE EL KADAR
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
CENGIZ et al v. BIN SALMAN et al
as 1:2020cv03009
Defendant:
NAIF HASSAN S. ALARIFI, ABDULAZIZ SULEIMAN AL-GUMIZI, WALEED ABDULLAH M. ALSHEHRI and others
Plaintiff:
HATICE CENGIZ and DEMOCRACY FOR THE ARAB WORLD NOW, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2020cv00748
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 fd
Plaintiff v. Defendant
as 1:2019cv02104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0701
United States of America v. Hage (Wadih El Hage)
as 13-1755
Appellee USA:
United States of America
Defendant:
Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar, Mohamed Rashed Daoud Al-'Owhali, AKA Khalid Salim Saleh Bin Rashed, AKA Moath, AKA Abdul Jabbar Ali Abel-Latif and others
Defendant - Appellant:
Wadih El Hage, AKA Abdus Sabbur
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