Cases 1 - 10 of 22
Maritime Pharmaceutical Services, Inc. v. State of Qatar
as 4:2023cv03551
Plaintiff:
Maritime Pharmaceutical Services, Inc.
Defendant:
State of Qatar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al
as 22-7082
Plaintiff / Appellee:
Broidy Capital Management LLC and Elliott Broidy
Defendant / Appellee:
Nicolas D. Muzin, Joseph Allaham, Gregory Howard and others
Interested Party:
State of Qatar
Amicus Curiae:
United States of America
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55296
Plaintiff / Appellee:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellant:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC and CIRCINUS, LLC
Defendant:
GEORGE NADER, THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
Mosafer, Inc., et al v. Elliott Broidy, et al
as 22-55265
Plaintiff / Appellant:
MOSAFER, INC., MOSAFER E-COM, INC. and GOMOSAFER
Defendant / Appellee:
ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT, LLC, CIRCINUS, LLC and others
Defendant:
THE IRON GROUP, INC., DBA Ironistic.Com, SCL SOCIAL LIMITED, PROJECT ASSOCIATES UK LTD and others
Counter Defendant:
STATE OF QATAR, ABU ISSA HOLDING WLL, ASHRAF ABU ISSA and others
Stonington Strategies LLC et al v. Robin Rosenzweig et al
as 2:2022mc00048
Petitioner:
Stonington Strategies LLC and Nicolas D. Muzin
Respondent:
Robin Rosenzweig and Joel Mowbray
Interested Party:
State of Qatar, Elliott Broidy and Joseph Allaham
Plaintiff:
Broidy Capital Management, LLC
Defendant:
Gregory Howard
In Re:
Motion to Compel Compliance with Subpoena Directed to Non- Parties Joel Mowbray and Robin Rosenzweig
Tarek Fouad v. The State of Qatar, et al
as 20-55531
Plaintiff / Appellant:
TAREK A. FOUAD, derivatively on behalf of nominal defendant Digital Soula Systems
Defendant / Appellee:
DIGITAL SOULA SYSTEMS, Nominal Defendant, Real Party in Interest, THE STATE OF QATAR and QATAR ARMED FORCES
Tarek A. Fouad v. The State of Qatar et al
as 8:2019cv01837
Defendant:
State of Qatar, Ministry of Defense, Qatar Armed Forces and others
Plaintiff:
Tarek A. Fouad and Digital Soula Systems
Cause Of Action: 28 U.S.C. § 1331
State of Qatar v. First Abu Dhabi Bank PJSC et al
as 1:2019cv05567
Defendant:
Samba Financial Group SJSC, First Abu Dhabi Bank PJSC and John Doe Defendants 1-20
Plaintiff:
State of Qatar
Cause Of Action: 28 U.S.C. § 1441 nr
El-Sayed Dahman v. Embassy of the State of Qatar, et al
as 19-7014
Plaintiff / Appellant:
El-Sayed Dahman
Defendant / Appellee:
State of Qatar and Embassy of the State of Qatar
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al
as 1:2019cv00150
Defendant:
STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff:
ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner:
STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent:
RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party:
STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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