Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2023cv03740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 8:2021cv03158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Everardo Gutierrez v. Real Time Resolutions, Inc. et al
as 2:2021cv08852
Plaintiff:
Everardo Gutierrez
Defendant:
Real Time Resolutions, Inc., Citibank N.A.As Trustee for Certificateholders of Greenpoint Mortgage Funding Trust 2007-HE1, Motgage-Backed Notes, Series 2007-AEI, Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Tawfik et al v. Al-Sabah et al
as 1:2013cv04923
Plaintiff:
Rami N.I. Tawfik , Ali M.A.K. Hadad , Tarek T.A.N. Youssef and others
Defendant:
Nasser Sabah Al-Ahmed Al-Sabah, Jaber Khalid Al-Jaber Al-Sabah, Abdallah Ali Al-Kandery and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Tawfik v. Sheikh Sabah Al-Ahmad Al-Jabe
as 12-3828
Plaintiff - Appellant:
Rami N.I. Tawfik, Ali M.A.K. Hadad, Tarek T.A.N. Youssef and others
Defendant:
Sheikh Nasser Sabah Al-Ahmed Al-Jaber Al-Sabah, Abdallah Ali Al-Kandery and Ahmed Mokhalaf Al-Anzy
Defendant - Appellee:
Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah
Tawfik et al v. Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah et al
as 1:2011cv06455
Plaintiff:
Rami N.I. Tawfik , Ali M.A.K. Hadad , Tarek T.A.N. Youssef and others
Defendant:
Sheikh Sabah Al-Ahmad Al-Jaber Al-Sabah, Sheikh Nasser Sabah Al-Ahmed Al-Jaber Al-Sabah, Sheikh Jaber Khalid Al-Jaber Al-Sabah and others
Cause Of Action: 28 U.S.C. § 1331
Southwest Capital Investment Corporation v. HSBC Bank USA, N.A.as Trustee for ACE Securities Corp. Home Equity Lending Trust, Series 2005-HE7 Asset Backed Pass-Through Certificates et al
as 4:2011cv02881
Plaintiff:
Southwest Capital Investment Corporation
Defendant:
HSBC Bank USA, N.A.as Trustee for ACE Securities Corp. Home Equity Lending Trust, Series 2005-HE7 Asset Backed Pass-Through Certificates and Wells Fargo Bank, N.A.
Cause Of Action: 05 U.S.C. § 75
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