Cases 1 - 7 of 7
United States of America v. Zaky
as 17-1220
Appellee USA:
United States of America
Defendant - Appellant:
Samir Zaky
Zaky v. US Bank NA
as 17-767
Plaintiff:
US Bank, N.A., as Successor Trustee for Bank of America Merrill Lynch as Successor Trustee to Lasalle Bank N.A. for the LXS 2006-15 Trust
Petitioner:
Samir Zaky
Respondent:
United States District Court District of Connecticut
US Bank NA v. Zaky
as 3:2017cv00342
Plaintiff:
US Bank NA
Defendant:
Samir Zaky
Cause Of Action: No cause code entered
Zaky v. United States of America
as 16-3962
Petitioner:
Samir Zaky
Respondent:
United States of America
Zaky v. USA
as 3:2015cv00600
Petitioner:
Samir Zaky
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
United States of America v. Zaky
as 13-3541
Appellee USA:
United States of America
Defendant - Appellant:
Samir Zaky
USA v. Zaky et al
as 3:2012cv01661
Plaintiff:
USA
Defendant:
Samir Zaky and Affiliated Podiatrists, L.L.C.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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