Elsevier Inc. et al v. Memon et al

Defendant: Muhammad Shahid, Muhammad Owais, Samina Memon, Iqbal Gaba, Haroon Memon, Mohammad Iqbal Gaziani, Muhammad Tobria, Javaria Iqbal, Zahida Jamal, Haji Suleman Gaziani, Kulsoom Memon, Bob Memon, Hanif Memon, Iqbal Kapadwala, Abdul Karar, Sardar Ahmed and Feroza Bano
Plaintiff: Wiley Periodicals, Inc., John Wiley & Sons, Inc., Blackwelll Publishing, Ltd., Elsevier B.V., Elsevier Inc., Elsevier Ireland Ltd. and Elsevier Ltd.
 
Case Number: 2:2013cv00257
Filed: January 16, 2013
 
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Joanna Seybert
Referring Judge: A. Kathleen Tomlinson
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Muhammad Shahid
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Defendant: Muhammad Owais
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Defendant: Samina Memon
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Defendant: Iqbal Gaba
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Defendant: Haroon Memon
Represented By: John S. McDonnell
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Defendant: Mohammad Iqbal Gaziani
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Defendant: Muhammad Tobria
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Defendant: Javaria Iqbal
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Defendant: Zahida Jamal
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Defendant: Haji Suleman Gaziani
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Defendant: Kulsoom Memon
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Defendant: Bob Memon
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Defendant: Hanif Memon
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Defendant: Iqbal Kapadwala
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Defendant: Abdul Karar
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Defendant: Sardar Ahmed
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Defendant: Feroza Bano
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Plaintiff: Wiley Periodicals, Inc.
Represented By: Nicole Haff
Represented By: James A. Moss
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Plaintiff: John Wiley & Sons, Inc.
Represented By: James A. Moss
Represented By: Nicole Haff
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Plaintiff: Blackwelll Publishing, Ltd.
Represented By: James A. Moss
Represented By: Nicole Haff
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Plaintiff: Elsevier B.V.
Represented By: James A. Moss
Represented By: Nicole Haff
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Plaintiff: Elsevier Inc.
Represented By: James A. Moss
Represented By: Nicole Haff
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Plaintiff: Elsevier Ireland Ltd.
Represented By: James A. Moss
Represented By: Nicole Haff
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Plaintiff: Elsevier Ltd.
Represented By: James A. Moss
Represented By: Nicole Haff
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