Royta & Sumaya, Inc. et al v. Forrester et al

Justia Dockets & Filings Second Circuit New York Southern District Royta & Sumaya, Inc. et al v. Forrester et al

Royta & Sumaya, Inc. et al v. Forrester et al

Plaintiff:	Royta & Sumaya, Inc., Syed Amirul Huda, A.N. Gift Shop, Inc., Mukhtar Ahmad, Mohammad Rauf, Uzzal Pipul, SM Harlin Rashid and Hasan M. Rahman
Defendant:	Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC, Canal Venture Inc., Richard E. Carroll, Cong P. Phung, Hieu D. Tran, John Doe and Jane Doe
Case Number:	1:2010cv01525
Filed:	February 23, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	William H. Pauley
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Royta & Sumaya, Inc.
Represented By:	Paul W. Siegert
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Plaintiff: Syed Amirul Huda
Represented By:	Paul W. Siegert
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Plaintiff: A.N. Gift Shop, Inc.
Represented By:	Paul W. Siegert
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Plaintiff: Mukhtar Ahmad
Represented By:	Paul W. Siegert
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Plaintiff: Mohammad Rauf
Represented By:	Paul W. Siegert
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Plaintiff: Uzzal Pipul
Represented By:	Paul W. Siegert
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Plaintiff: SM Harlin Rashid
Represented By:	Paul W. Siegert
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Plaintiff: Hasan M. Rahman
Represented By:	Paul W. Siegert
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Defendant: Daniel Forrester
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Defendant: MID Center Equities Associates, LLC
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Defendant: 332 Equities Associates, LLC
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Defendant: Canal Venture Inc.
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Defendant: Richard E. Carroll
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Defendant: Cong P. Phung
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Defendant: Hieu D. Tran
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Defendant: John Doe
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Defendant: Jane Doe
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