13 cases: 1 open, 3 closed (disposition not in docket feed), 7 dismissed, 2 judgment
GHAZI v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES open
District Court, W.D. Pennsylvania · No. 2:26-cv-00656 · Filed Apr 15, 2026
Role of GHAZI:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in PA (not a filing state)
Ghazi M Mubarak v. Mercedes-Benz USA LLC closed
District Court, C.D. California · No. 8:25-cv-00617 · Filed Mar 27, 2025 · Closed May 29, 2025 ·
Nature of suit:
Contract: Other
· Cause:
28:1441 Notice of Removal -- Other Contract
Role of Ghazi M Mubarak:
Plaintiff · Outcome:
Terminated 2025-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
Ghazi v. Zimmer, Inc. closed
District Court, S.D. New York · No. 1:22-cv-03103 · Filed Apr 14, 2022 · Closed Mar 6, 2024
Role of Ghazi:
Plaintiff · Outcome:
Terminated 2024-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in NY (not a filing state)
KFC Corporation v. Ghazi Ghori dismissed
District Court, C.D. California · No. 5:17-cv-00926 · Filed Mar 30, 2017 · Closed May 17, 2017 ·
Nature of suit:
890 Other statutory actions
Role of Ghazi Ghori:
Defendant · Outcome:
Terminated 2017-05-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
KFC Corporation v. Ghazi Ghori closed
District Court, C.D. California · No. 5:17-mc-00005 · Filed Mar 30, 2017 · Closed Mar 31, 2017
Role of Ghazi Ghori:
Defendant · Outcome:
Terminated 2017-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
Ghazi v. Trans Union LLC dismissed
District Court, D. Massachusetts · No. 1:14-cv-12557 · Filed Jun 18, 2014 · Closed Jul 8, 2015 ·
Nature of suit:
890 Other statutory actions
Role of Ghazi:
Plaintiff · Outcome:
Terminated 2015-07-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in MA (not a filing state)
Regions Bank v. Ghazi dismissed
District Court, W.D. North Carolina · No. 3:10-cv-00458 · Filed Sep 16, 2010 · Closed Oct 5, 2010 ·
Nature of suit:
190 Other contract actions
Role of Ghazi:
Defendant · Outcome:
Terminated 2010-10-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in NC (not a filing state)
J & J Sports Productions, Inc. v. Ghazi Fadel Fedail dismissed
District Court, C.D. California · No. 2:10-cv-06902 · Filed Sep 16, 2010 · Closed Jul 17, 2012 ·
Nature of suit:
Cable/Satellite TV
· Cause:
47:521 Violations of Cable Communications Act of 1984
Role of Ghazi Fadel Fedail:
Defendant · Outcome:
Terminated 2012-07-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in the person's filing state (CA)
Shah Ghazi Investments, Inc v. Novak judgment
District Court, E.D. Texas · No. 4:09-cv-00299 · Filed Jun 26, 2009 · Closed Jul 23, 2010 ·
Nature of suit:
890 Other statutory actions
Role of Shah Ghazi Investments, Inc:
Plaintiff · Outcome:
Terminated 2010-07-23 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); different first name (shah); court in TX (not a filing state)
Macarthur Shopping Center LLC v. Ghazi dismissed
District Court, W.D. North Carolina · No. 3:06-cv-00204 · Filed May 4, 2006 · Closed May 13, 2008 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-(Citizenship)
Role of Ghazi:
Defendant · Outcome:
Terminated 2008-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in NC (not a filing state)
Ghazi v. Sytel, Inc. judgment
District Court, D. Maryland · No. 8:98-cv-01499 · Filed May 12, 1998 · Closed Jan 19, 1999 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Ghazi:
Plaintiff · Outcome:
Terminated 1999-01-19 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in MD (not a filing state)
Ghazi v. Fiserv Inc dismissed
District Court, N.D. Illinois · No. 1:95-cv-00258 · Filed Jan 13, 1995 · Closed May 12, 1997 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Ghazi:
Plaintiff · Outcome:
Terminated 1997-05-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); surname only in the caption; court in IL (not a filing state)
DESERT PALACE, INC. v. GHAZI, ALI dismissed
District Court, D. Nevada · No. · Filed Apr 26, 1988 · Closed May 25, 1990 ·
Nature of suit:
140 Negotiable instruments
Role of GHAZI, ALI:
Defendant · Outcome:
Terminated 1990-05-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (4 people in Form D filings, 22 federal dockets); different first name (ali); court in NV (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, 3:00 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.