Cases 1 - 10 of 23
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 5:2023cv00903
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 2:2023cv03790
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abdel Aziz et al v. United States Department of State et al
as 2:2023cv00222
Plaintiff:
Mohammed Abdel Aziz, Nasser Abuawad, Aesha Abuawad and others
Defendant:
United States Department of State, ANTONY BLINKEN, Ian G. Brownlee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
NFG Advance LLC v. Taysir Incorporated et al
as 5:2021cv01763
Plaintiff:
NFG Advance LLC
Petitioner:
Taysir Incorporated and Yaser Taysir Awad
Defendant:
Taysir Incorporated doing business as Lake Perris Market
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. $1,638,055.00 United States Currency
as 8:2021cv00321
Plaintiff:
United States of America
Defendant:
$1,638,055.00 United States Currency
Claimant:
Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2021cv02335
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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