Cases 1 - 8 of 8
Najibullah Jalili v. Allen Rashidzada et al
as 2:2024cv00414
Plaintiff:
Najibullah Jalili
Defendant:
Allen Rashidzada, Majid Rashidzada, Value Distributor Inc. and others
Cross Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 1:2022cv01205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2017cv01558
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Mustafa Afshan et al v. Calnet Inc., et al
as 5:2015cv01299
Defendant:
Acclaim Technical Services Inc and Calnet, Inc.
Plaintiff:
Mustafa Afshan, Qadir Ahadi, Sherahmad Ahmadyar and others
USA v. Sum of $70,990,605, et al
as 14-5031
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
Sum of $70,990,605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in, Sum of $6,930,000, Held in account number 050210001288613, in the name of Faizy Elham Brothers, Ltd., Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all interest, benefi and All Defendants, IN REM
Claimant - Appellant:
Hikmatullah Shadman, Najibullah, Faizy Elham Brothers, Ltd. and others
Riches v. Zazi
as 09-1535
Plaintiff - Appellant:
JONATHAN LEE RICHES, d/b/a Bernard Madoff, a/k/a Bernie Madoff
Defendant - Appellee:
NAJIBULLAH ZAZI, et al.
Riches v. Zazi
as 1:2009cv02409
Plaintiff:
Jonathan Lee Riches
Defendant:
Najibullah Zazi
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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