Muntasser v. Sabbagh et al
| Massachusetts District Court | |
| Judge: | William G Young |
| Case #: | 1:25-cv-11842 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 26, 2025 |
| Last checked: Thursday Jun 26, 2025 3:11 PM EDT |
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Defendant
Ghassan Hitto
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Defendant
Ince Gold Altin Kuyumculuk Ve Dis Ticaret Anonim Sirketi
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Defendant
Mahmoud Sabbagh
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Defendant
Mustafa Sabbagh
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Defendant
Sabbagh Investment Group
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Defendant
M. Yaser Tabbara
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Plaintiff
Emadeddin Z. Muntasser
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Represented By
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| Docket last updated: 07/16/2025 11:59 PM EDT |
| Thursday, June 26, 2025 | ||
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service
Summons Issued
Thu 06/26 3:06 PM
Summons Issued as to Ghassan Hitto, Ince Gold Altin Kuyumculuk Ve Dis Ticaret Anonim Sirketi, Mahmoud Sabbagh, Mustafa Sabbagh, Sabbagh Investment Group, M. Yaser Tabbara. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (SR) |
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notice
Notice of Case Assignment
Thu 06/26 3:04 PM
ELECTRONIC NOTICE of Case Assignment. Judge William G. Young assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jessica D. Hedges. (SP) |
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37
pgs
cmp
Complaint
Thu 06/26 2:12 PM
COMPLAINT against All Defendants Filing fee: $ 405, receipt number AMADC-11088241 (Fee Status: Filing Fee paid), filed by Emadeddin Z. Muntasser.(Brooks, Douglas) (Main Document 1 replaced on 6/26/2025) (SR). (SR) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Category Form
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Att: 3
(6/26/2025) Exhibit 1,
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Att: 4
(6/26/2025) Exhibit 2,
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Att: 5
(6/26/2025) Exhibit 3,
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Att: 6
(6/26/2025) Exhibit 4,
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Att: 7
(6/26/2025) Exhibit 5,
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Att: 8
(6/26/2025) Exhibit 6,
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Att: 9
(6/26/2025) Exhibit 7,
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Att: 10
(6/26/2025) Exhibit 8,
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Att: 11
(6/26/2025) Exhibit 9,
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Att: 12
(6/26/2025) Exhibit 10
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