District of Columbia Superior Court

ITZ Energy Associates FZE v. CITIC Holding IF Group LLC: Dismissal Order

August 9, 2022

Amended Order granting a default judgment, an Order requiring action, and an Order of dismissal in ITZ Energy Associates FZE, of Ras Al Khaimah, in the United Arab Emirates v. CITIC Holding IF Group LLC, of Delaware, at the Superior Court of the District of Columbia.

ITZ Energy Associates FZE v. CITIC Holding IF Group LLC: Default Motion

March 9, 2022

Plaintiff's Motion to Entry of Default Against Defendant in ITZ Energy Associates FZE, of Ras Al Khaimah, in the United Arab Emirates v. CITIC Holding IF Group LLC, of Delaware, at the Superior Court of the District of Columbia.

ITZ Energy Associates FZE v. CITIC Holding IF Group LLC: Complaint

January 25, 2022

Complaint alleging investment fraud in ITZ Energy Associates FZE, of Ras Al Khaimah, in the United Arab Emirates v. CITIC Holding IF Group LLC, of Delaware, at the Superior Court of the District of Columbia.

Hagner Management Corp. v. Aiyah Saihati: Complaint and Docket

February 15, 2012

Complaint in Hagner Management Corp. v. Aiyah Saihati at the Superior Court for the District of Columbia.

Keener Management Co. v. Aiyah Saihati et al: Complaint for Possession of Real Estate

September 26, 2011

Complaint for Possession of Real Estate in Keener Management Co. v. Aiyah Saihati and Lara Sahakian at the Superior Court for the District of Columbia.

Keener Management Co. v. Aiyah Saihati: Complaint

March 11, 2011

Complaint in Keener Management Co. v. Aiyah Saihati at the Superior Court for the District of Columbia.

Igor Alexeev vs. Diligence LLC: Defendant’s Answer & Counterclaims

December 23, 2005

Defendant's Answer & Counterclaims in Igor Alexeev vs. Diligence LLC at the Superior Court of the District of Columbia.

Igor Alexeev vs. Diligence LLC: Complaint

October 28, 2005

Complaint in Igor Alexeev vs. Diligence LLC at the Superior Court of the District of Columbia.