The City of New York v. Price Point Distributors Inc. et al
Plaintiff: City of New York
Defendant: John Doe Corps 1-5, Weis Khwaja, John Does 1-5, Hamza Jalili and Price Point Distributors Inc.
Case Number: 2:2024cv07762
Filed: November 7, 2024
Court: US District Court for the Eastern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
November 7, 2024 Filing 2 Proposed Summons. Re #1 Complaint by City of New York (Proshansky, Eric) Modified on 11/7/2024 (CV).
November 7, 2024 Filing 1 COMPLAINT against Hamza Jalili, Weis Khwaja, John Doe Corps 1-5, John Does 1-5, Price Point Distributors Inc. Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by City of New York. (Proshansky, Eric) (Additional attachment(s) added on 11/7/2024: #1 Civil Cover Sheet) (CV). Modified on 11/7/2024 (CV).
November 7, 2024 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD)
November 7, 2024 The case of City of New York v. Price Point Distributors Inc. et al, has been opened in the Eastern District of New York. The case number is 2:24-cv-07762. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (CV)

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Defendant: John Doe Corps 1-5
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Defendant: Weis Khwaja
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Defendant: John Does 1-5
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Defendant: Hamza Jalili
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Defendant: Price Point Distributors Inc.
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Plaintiff: City of New York
Represented By: Eric Proshansky
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