Cases filed in the US District Court for the Eastern District of New York
D.K. Group, Inc. v. National Bookkeeping and Management Systems, Inc. et al
as 1:2023cv03893
Plaintiff: D.K. Group, Inc. doing business as Voltage Pay
Defendant: National Bookkeeping and Management Systems, Inc., My Umbrella Tree, LLC, Synergy Pay Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Salem et al v. Pompeo et al We have downloadable decisions or orders for this case
as 1:2019cv00363
Plaintiff: Z.A. (a minor child), Sallam Yahia Moflah Zandani, Sharaf Mohsen and others
Defendant: Larry Edward Andre, Devin Kennington, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Johnson v. Raggi We have downloadable decisions or orders for this case
as 1:2016cv02765
Plaintiff: D.K. Johnson
Defendant: Judge Reena Raggi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
D.K. et al v. City of New York et al
as 1:2014cv05045
Defendant: City of New York, John Doe and Jane Doe and Police Officer Omar Lewis
Plaintiff: D.K. and K.T.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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