Cases 21 - 29 of 29
Hadi Zaidi, et al v. Eric Holder, Jr.
as 12-70279
Petitioner:
HADI SYED ZAIDI and GHAZI SYED ZAIDI
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Syed Zaidi
as 11-1598
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SYED ZAIDI
OBEROI et al v. MEHTA et al
as 1:2010cv07275
Plaintiff:
ISH OBEROI , SAIF MOHAMMED , ABUL ZAIDI and others
Defendant:
SHEETAL MEHTA, CHARNPUL GHUMAN and American Enterprise Bank
Cause Of Action: 18 U.S.C. § 1961
USA v. Syed Zaidi
as 10-3484
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SYED HAIDER KARRAR ZAIDI
Long John Silver's Inc v. Zaidi et al
as 4:2009mc00584
Plaintiff:
Long John Silver's Inc
Defendant:
Syed Naveed Zaidi and Alif International USA, Inc
Zaidi v. Chertoff et al
as 3:2009cv00144
Plaintiff:
Farah Zaidi
Defendant:
Michael Chertoff, Michael Aytes, Paul Pierre and others
Cause Of Action: U.S. Government Defendant
USA v. Syed Zaidi
as 08-4365
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SYED HAIDER KARRAR ZAIDI
USA v. Syed Zaidi
as 08-3896
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SYED HAIDER KARRAR ZAIDI
Yates v. Nimeh et al
as 3:2007cv00798
Plaintiff:
Royal Yates
Defendant:
Kinan Nimeh, Kinan Nimeh and Syed Zaidi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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