Cases 1 - 10 of 11
Ring et al v. BNP Paribas S.A. et al
as 1:2023cv05552
Plaintiff:
Rosa Bol Ring, Adiel Abaker Abdalla, Arbab Khamis Khater and others
Defendant:
BNP Paribas S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Abdelkarim Mohamed Togol B Bakhit
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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
Fadlalla, et al v. Western Main Accounting Services, LLC
as 22-1730
Appellee:
ELGASIM MOHAMED FADLALLA, RAMZI ZINNEKAH, MAHER AL-MASRI and others
Respondent:
WESTERN MAIN ACCOUNTING SERVICES LLC and WESTERN MAIN ACCOUNTING SERVICES, LLC
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
JIBRIL v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2021cv02911
Plaintiff:
NOURELDIN AHMED JIBRIL
Defendant:
UNITED STATES DEPARTMENT OF STATE, U.S. EMBASSY IN ADDIS ABABA, ETHIOPIA, ANTONY BLINKEN and others
Cause Of Action: 8 U.S.C. § 1101
Abdalla v. DHS/ICE
as 8:2021cv00382
Petitioner:
Noureldin Abdalla
Respondent:
DHS/ICE
Cause Of Action: 28 U.S.C. § 2241
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
HASSAN et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY
as 1:2020cv02887
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, CHRISTOPHER A. WRAY and others
Plaintiff:
YOUSEF AMMAR MOUSA, ZAHIA MOUSA and SALI NOURELDIN HASSAN
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 1:2017cv05630
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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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