Cases 1 - 4 of 4
Republic Technologies (NA), LLC et al v. US Tobacco 1 Inc et al
as 1:2019cv07953
Defendant:
US tobacco !, Inc, Tarek Obaid and US Tobacco 1 Inc.
Plaintiff:
Republic Technologies (NA), LLC and SREAM, Inc.
Cause Of Action: 28 U.S.C. § 1338
USA v. Tarek Obaid
as 18-56657
Defendant:
CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Claimant:
TAREK OBAID
Amicus Curiae:
QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Tarek Obaid
as 18-80128
Defendant:
CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Not Yet Classified:
TAREK OBAID
Respondent:
UNITED STATES OF AMERICA
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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