Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2022-11-01
Status Dismissed
Type Fraud
Docket 19 entries
Disposition DISM

Parties

Plaintiff Akroush, Sami
Defendant Khoury, Dawod
Photo of Hon. Timothy Taylor

Judge

Hon. Timothy Taylor

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Complaint dismissed with prejudice as to Kamil Finan Trustee of KNM Trust.
  2. Complaint dismissed with prejudice as to Akroush, Sami .
  3. Complaint dismissed with prejudice as to Finan, Kamil .
  4. Complaint dismissed with prejudice as to Zakaria, Khaled .
  5. Complaint dismissed with prejudice as to SCDS Inc.
  6. Complaint dismissed with prejudice as to Khoury, Fares .
  7. Complaint dismissed with prejudice as to Khoury, Dawod .
  8. Request for Dismissal with Prejudice - Entire Action filed by Finan, Kamil; Kamil Finan Trustee of KNM Trust; Zakaria, Khaled; Akroush, Sami.
  9. Notice of Unconditional Settlement filed by Finan, Kamil; Kamil Finan Trustee of KNM Trust; Zakaria, Khaled; Akroush, Sami. Refers to: Khoury, Dawod; Khoury, Fares; SCDS Inc
  10. Notice of Dismissal by Court SD generated.
  11. Minutes finalized for Multiple Events heard 02/24/2023 01:30:00 PM.
  12. Tentative Ruling for Motion to Quash (Civil) published.
  13. Notice of Rescheduled Hearing SD generated.
  14. Minutes finalized for Ex Parte heard 12/01/2022 08:30:00 AM.
  15. Civil Case Management Conference advanced pursuant to Court's motion to 02/24/2023 at 01:30PM before Judge Timothy Taylor.
  16. Motion to Quash (Civil) scheduled for 02/24/2023 at 01:30PM before Judge Timothy Taylor.
  17. Proof of Service filed by Finan, Kamil; Kamil Finan Trustee of KNM Trust; Zakaria, Khaled; Akroush, Sami.
  18. Declaration - Other (of Richard Steiber) filed by Finan, Kamil; Kamil Finan Trustee of KNM Trust; Zakaria, Khaled; Akroush, Sami.
  19. Declaration - Other (of Maura Griffin) filed by Finan, Kamil; Kamil Finan Trustee of KNM Trust; Zakaria, Khaled; Akroush, Sami.

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Full Analytics Report

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  • Related cases and filings
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