CiteTEXT
MOTIONS (Beta)
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01-07-2016
ADP COMMERCIAL LEASING, LLC, et al., Plaintiffs, v. JOHN OBEID, et al., Defendants...and individuals related to MLM, seeking to avoid an alleged fraudulent transfer and pierce the corporate veil. Defendants in this case are John Obeid, Cullan Meathe, Peninsula Automotive Group, LLC..., Peninsula Automotive Group II, LLC, 32000 Ford Road, LLC, and MLM. Plaintiffs have obtained a default judgment against all Defendants except for John Obeid, who was the dealer operator of MLM. Plaintiffs...
... relationships among Yossi, Guy, and Avrham Amuial, Terry Rafih, and John Obeid; Barmapov's history with Reuben Sastiel; the experiences of Barmapov's grandson working for...action, under both federal and state law, against 23 named defendants and 20 John Doe defendants. The district court dismissed it because it was "in an improper shotgun format." Barmapov had "lumped...
...LINARES HERNANDEZ, Third Party Defendant-Appellee. JOHN P. OBEID, Third Party Defendant-Appellee.
PER CURIAM...
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APPEAL from the Superior Court of Riverside County No. RIC2000992. John W. Vineyard, Judge. Affirmed.
Cedar Adams and Adam K. Obeid, for Defendants and Appellants...Appellants.
Cedar Adams and Adam K. Obeid, for Defendants and Appellants. Rosner, Barry &Babbitt, Auto Fraud Legal Center, Christopher P. Barry and Arlyn L...
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10-05-2017
William T. Obeid, directly and derivatively on behalf of Gemini Real Estate Advisors LLC, Gemini Equity Partners, LLC, et al., Plaintiffs-Appellants..., CONFIDENTIAL v. Bridgeton Holdings, LLC, Atit Jariwala, The Congress Group, and John Doe Defendants Nos. 1-10, Defendants, -and- Gemini Real Estate Advisors LLC, Gemini Equity Partners, LLC, et al., Nominal...
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UNITED STATES of America, Plaintiff–Appellee, v. Khaled OBEID, Defendant–Appellant.
Marsha A. McClellan (argued), Attorney, Office of the..., Chief Judge, and WOOD and Williams, Circuit Judges. WOOD, Circuit Judge.
In exchange for his cooperation with the government, Khaled Obeid is...he is entitled to an additional 24–month reduction, based not on his own cooperation, but on that of his identical twin brother, Khaldon Esawi. The district court concluded that Obeid was not so...
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Caroline Rule (Robert S. Fink, Fran Obeid, on the brief), Kostelanetz Fink LLP, New York, NY, for Defendant-Appellee, Smith.
Michael S. Kim (Leif T. Simonson, on...the brief), Kobre Kim LLP, New York, NY, for Defendant-Appellee, Watson.
John M. Hillebrecht, Assistant United States Attorney (Michael J. Garcia, United States Attorney, Southern...
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UNITED STATES of America, Plaintiff-Appellee, v. Khaled OBEID, Defendant-Appellant.
No. 06-3426.
United States Court of...of the Federal Public Defender, Springfield, IL, for Defendants-Appellant.
Khaled Obeid, Lisbon, OH, pro se.
Before....
ORDER
Khaled Obeid pleaded guilty to conspiracy to possess pseudoephedrine with knowledge that it would be used to manufacture me...
...Interest and Respondent in No. G049781. Adam K. Obeid; Law Offices of John Belcher and John A. Belcher for Plaintiff and Appellant in No. G049781 and for Real Party in Interest and Respondent in No...and Appellant in No. G049534 and for Real Party in Interest and Respondent in No. G049781. Adam K. Obeid; Law Offices of John Belcher and John A. Belcher for Plaintiff and Appellant in No. G049781 and...
..., Wilhelm & Waldron, Don Fisher and John R. Lister for Defendants and Appellants.
Whitney Petchul, Adam K. Obeid for Plaintiff and Respondent.
1...
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ALAA GHASSOUB OBEID, Petitioner, v. LORETTA E. LYNCH, Attorney General, Respondent....
In 2004, after being charged with removability, petitioner Alaa Obeid applied for adjustment of status to that of a person admitted for lawful permanent residence on the basis of...his marriage to a U.S. citizen. See 8 U.S.C. § 1255(a). Obeid had been indicted for...
...Court, S.D. New York.
July 16, 2007.
John M. Hillebrecht, Rita M. Glavin...Jeffrey Stein.
Michael J. Madigan, Robert H. Hotz, Jr., Akin Gump Strauss Hauer Feld LLP, for Defendant John Lanning....
Robert S. Fink, Caroline Rule, Fran Obeid, Kostelanetz Fink, LLP, for Defendant Richard Smith.
Stanley S. Arkin, Joseph V. DiBlasi, Eliz...
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C.A. No. 2017-0510-JTL
06-05-2018
WILLIAM T. OBEID, Plaintiff, v. GEMINI REAL ESTATE ADVISORS, LLC and GEMINI..."Company LLC Agreement"). Plaintiff William T. Obeid and non-parties Christopher La Mack and Dante Massaro are the Company's only members, with each holding a 33.333% membership interest. Obeid, La...operations of the Company. Obeid served as the Company's Operating Manager from the Company's inception until disputes arose between Obeid and his fellow managers...
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NO. 01-18-00683-CV
11-19-2020
CITY OF HOUSTON, Appellant v. NAJLA HUSSEIN AND ASHA OBEID, Appellees..., the City, challenges the trial court's order denying its motion for summary judgment and its motion to dismiss the negligence suit against it by appellees, Najla Hussein and Asha ...Obeid was suffering from chest pains—a complaint that was "always treated as [a] worst-case scenario: a heart attack."
Upon arrival at Obeid's home at 12:52 p.m., Obeid complained...
...-31-2017
WILLIAM T. OBEID, directly and derivatively on behalf of GEMINI REAL ESTATE ADVISORS LLC, et al., Plaintiff, v. CHRISTOPHER LA MACK, et al., Defendants, and GEMINI...United States District Judge
MEMORANDUM OPINION AND ORDER
Plaintiff, William T. Obeid ("Obeid" or "Plaintiff') filed suit against Defendants...of this motion practice.
In April 2003, Obeid and the Individual Defendants formed Gemini Real Estate Advisors, LLC ("GREA") in order to acquire, own, operate, improve, manage and...
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21-865
05-04-2023
ALAA GHASSOUB OBEID, Petitioner, v. MERRICK B. GARLAND, Attorney General, Respondent...[*]
Alaa Ghassoub Obeid, a native and citizen of Lebanon, petitions for review of the Board of Immigration Appeals' ("BIA") denial of his motion to reopen removal proceedings....
Obeid came to the United States on a student visa in 2001 and married a U.S. citizen in 2002. In 2003, Obeid was indicted for conspiracy to commit money laundering and fell out of...
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See id. at 4 (citing United States v. Obeid...that not every petition ‘filed second or successively in time’ to a prior petition counts as ‘second or successive.’ ” United States v. Obeid..., 91 L.Ed.2d 335 (1986).” Obeid, 707 F.3d at 901–02 (parallel citations omitted). The Court held that “a petition raisi...
..., JOHN BABER, M.D., LORI RUBIN, M.D., LIANG SHEN, M.D., BHAVAN SHAH, M.D., SIYAO LIU, M.D., CAITLIN MORAN, R.N., DOE CHERRY, M.D., DRAKE LEBRUN, M.D., SANTOSH MURTHY, M.D., LAMA OBEID, M.D., AND JARED...
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Appellant Robert Obeid filed his action against respondents James Eleopoulos and Big E Investments, LLC on November 7, 2006. The....
FACTS AND PROCEDURAL HISTORY
Eleopoulos, a restaurateur and real estate investor, engaged ...Eleopoulos or Big E Investments, a limited liability company wholly owned by Eleopoulos. It appears that Eleopoulos and Obeid were on friendly terms...
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02-13-2017
AQUIL AL-OBEID, also known as AQIL AL-OBEID, Petitioner v. WARDEN, Respondent...Aquil Al-Obeid (A#071724442) ("Al-Obeid"). Al-Obeid is an immigration detainee in the custody of the Department of Homeland Security/U.S. Immigration and Customs Enforcement ("DHS/ICE"). Al-Obeid is...being detained at the LaSalle Detention Center in Jena, Louisiana. Al-Obeid claims that his continued detention violates the rule announced in Zadvydas v. Davis...