19 cases: 7 closed (disposition not in docket feed), 10 dismissed, 2 judgment
SABBAGH v. INSURANCE AUTO AUCTIONS, INC. closed
District Court, D. New Jersey · No. 2:24-cv-06742 · Filed Jun 6, 2024 · Closed Dec 26, 2024 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1332 Diversity-Fraud
Role of SABBAGH:
Plaintiff · Outcome:
Terminated 2024-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NJ (not a filing state)
Sabbagh v. Resurgent Capital Services, L.P. closed
District Court, S.D. Florida · No. 1:23-cv-24483 · Filed Nov 27, 2023 · Closed May 21, 2024 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1441 Petition for Removal - Fair Credit Reporti
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2024-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in FL (not a filing state)
Sabbagh v. Cavalry SPV I, LLC closed
District Court, E.D. New York · No. 1:22-cv-00797 · Filed Feb 11, 2022 · Closed Apr 12, 2022 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2022-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
Sabbagh v. Corelogic Credco, LLC closed
District Court, M.D. Tennessee · No. 2:21-cv-00003 · Filed Feb 4, 2021 · Closed Oct 28, 2021
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2021-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in TN (not a filing state)
Sabbagh v. Equifax Information Services LLC dismissed
District Court, N.D. Georgia · No. 1:19-cv-03164 · Filed Jul 11, 2019 · Closed Jun 26, 2020 ·
Nature of suit:
480 Consumer credit
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2020-06-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in GA (not a filing state)
Sabbagh v. Stoneleigh Recovery Associates, LLC dismissed
District Court, E.D. New York · No. 1:16-cv-00429 · Filed Jan 27, 2016 · Closed Feb 18, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2016-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
Sabbagh v. Account Control Technology, Inc. dismissed
District Court, E.D. New York · No. 1:16-cv-00236 · Filed Jan 15, 2016 · Closed Jan 28, 2016 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2016-01-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
Nicholas Sabbagh v. SunTrust Mortgage, Inc. dismissed
District Court, C.D. California · No. 5:14-cv-02540 · Filed Dec 10, 2014 · Closed Dec 28, 2015 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of Nicholas Sabbagh:
Plaintiff · Outcome:
Terminated 2015-12-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); different first name (nicholas); court in CA (not a filing state)
Nicholas Sabbagh v. Suntrust Mortgage Inc judgment
District Court, C.D. California · No. 5:14-cv-00106 · Filed Jan 16, 2014 · Closed Feb 14, 2014 ·
Nature of suit:
290 Other real property actions
Role of Nicholas Sabbagh:
Plaintiff · Outcome:
Terminated 2014-02-14 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); different first name (nicholas); court in CA (not a filing state)
Sabbagh v. Chase Home Finance LLC dismissed
District Court, D. Connecticut · No. 3:12-cv-00449 · Filed Mar 23, 2012 · Closed Apr 21, 2015 ·
Nature of suit:
190 Other contract actions
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2015-04-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in CT (not a filing state)
Sabbagh v. Cell Therapeutics Inc dismissed
District Court, W.D. Washington · No. 2:10-cv-00414 · Filed Mar 12, 2010 · Closed Jul 25, 2012 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2012-07-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in WA (not a filing state)
Sabbagh v. Healthcare Recovery Group, LLC dismissed
District Court, E.D. New York · No. 1:09-cv-01966 · Filed May 8, 2009 · Closed Jan 19, 2010 ·
Nature of suit:
480 Consumer credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2010-01-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
Karam Sabbagh v. Alberto R Gonzales dismissed
District Court, C.D. California · No. 2:07-cv-00947 · Filed Feb 9, 2007 · Closed Apr 13, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Karam Sabbagh:
Plaintiff · Outcome:
Terminated 2007-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); different first name (karam); court in CA (not a filing state)
Mohamad Sabbagh v. Alberto R Gonzales dismissed
District Court, C.D. California · No. 2:06-cv-05988 · Filed Sep 20, 2006 · Closed Nov 3, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Mohamad Sabbagh:
Plaintiff · Outcome:
Terminated 2006-11-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); different first name (mohamad); court in CA (not a filing state)
Sabbagh v. Ohana Group LLC closed
District Court, W.D. Washington · No. 2:06-cv-00929 · Filed Jun 30, 2006 · Closed Aug 7, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2006-08-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in WA (not a filing state)
Opuna, LLC v. Sabbagh closed
District Court, W.D. Washington · No. 2:06-mc-00073 · Filed May 11, 2006 · Closed Jun 1, 2006
Role of Sabbagh:
Defendant · Outcome:
Terminated 2006-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in WA (not a filing state)
Opuna, LLC v. Sabbagh dismissed
District Court, W.D. Washington · No. 2:06-cv-00767 · Filed May 11, 2006 · Closed Oct 2, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Sabbagh:
Defendant · Outcome:
Terminated 2006-10-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in WA (not a filing state)
Opuna, LLC v. Sabbagh closed
District Court, D. Hawaii · No. 1:05-cv-00488 · Filed Aug 3, 2005 · Closed Aug 15, 2006 ·
Nature of suit:
Real Property: Other
· Cause:
28:1441 Petition for Removal- Contract Default
Role of Sabbagh:
Defendant · Outcome:
Terminated 2006-08-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in HI (not a filing state)
Sabbagh v. Charles Schwab, Co. judgment
District Court, S.D. New York · No. 1:01-cv-04824 · Filed Jun 4, 2001 · Closed Sep 30, 2002 ·
Nature of suit:
850 Securities/Commodities
· Cause:
28:1331sv Fed. Question: Securities Violation
Role of Sabbagh:
Plaintiff · Outcome:
Terminated 2002-09-30 — FJC Integrated Database disposition: Judgment on award of arbitrator; judgment for defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 30 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:50 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.