Cases 1 - 6 of 6
United States of America v. Issa
as 1:2022cv07310
Plaintiff:
United States of America
Defendant:
Sultan Issa
Cause Of Action: 28 U.S.C. § 2255 Remedies on motion attacking sentence
USA v. Sultan Issa
as 20-2949
Defendant / Appellant:
SULTAN ISSA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Sultan Issa
as 20-2857
Defendant / Appellant:
SULTAN ISSA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Central Bank of St. Louis et al v. ORHI 2000, LLC et al
as 1:2018cv04120
Plaintiff:
Central Bank of St. Louis and Sultan S. Issa, as Trustee of the Sultan S. Issa Living Trust Dated March 10, 2004
Defendant:
ORHI 2000, LLC, Sultan Issa and Sakeba Issa
Cause Of Action: 28 U.S.C. § 1331
Compass Bank v. Issa
as 1:2018cv00942
Plaintiff:
Compass Bank
Defendant:
Sultan Issa
Cause Of Action: 28 U.S.C. § 1332
Central Bank of St. Louis v. ORHI 2000, LLC et al
as 4:2018cv00058
Plaintiff:
Central Bank of St. Louis
Defendant:
ORHI 2000, LLC, Sultan S. Issa, Sakeba N. Issa and others
Cause Of Action: 12 U.S.C. § 1819
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