Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2023cv00863
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2022cv01550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Uthman Abdul Mohammed Uthman v. Donald Trump, et al
as 20-5319
Petitioner / Appellant:
Othman Abdulraheem Mohammad, Detainee, Camp Delta and Uthman Abdul Rahim Mohammed Uthman, Detainee, Camp Delta
Respondent / Appellee:
Timothy C. Kuehhas, Rear Admiral, Commander, Joint Task Force - GTMO, Steven G. Yamashita, Army Colonel, Commander, Joint Detention Operations Group-JTF-GTMO, Donald J. Trump, President of the United States and others
Bravado International Group Merchandising Services Inc et al v. Asad Milbes
as 2:2017cv03317
Plaintiff:
Bravado International Group Merchandising Services Inc and Zion Rootswear, LLC
Defendant:
Brandon Colon, Men's Land, Inc., Metropolis Big and Tall and others
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant:
Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 11-3505
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee:
Success Foundation, Inc. and Mar-Jac Poultry, Inc.
In Re: Terrorist Attacks on Se
as 11-3511
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
OneBeacon America Insurance Company, Great Northern Insurance Company, Commercial Insurance Company of Newark, N.J. and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
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