Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Pasquino v. Lev Parkview Developers, LLC
as 11-4965
Plaintiff - Appellee: Alper Aras, Noam Newman, Emily Au and others
Plaintiff - Appellee-Cross-Appellant: Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant-Cross-Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee: Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant: Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant: Joseph Pasquino and Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Khan v. Diversified Adjustment Service, Inc. et al
as 1:2009cv04178
Plaintiff: Sumaira Khan
Defendant: Diversified Adjustment Service, Inc. and John and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff: Alper Aras, Alper Aras, Niraj Balwani and others
Defendant: Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Chowdhury et al v. Worldtel Bangladesh Holding, Ltd. et al
as 1:2008cv01659
Plaintiff: Nayeem Mehtab Chowdhury, Worldtel Bangladesh Ltd. and World Communications Investment Incorporated
Defendant: Worldtel Bangladesh Holding, Ltd. and Amjad Hossain Khan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan v. Quarantillo et al
as 1:2008cv03052
Plaintiff: Imran Khan
Defendant: Andrea Quarantillo, Emilio T. Gonzales, Michael Chertoff and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Khan v. U.S Citizenship & Immigration Service, Office of U.S. Attorney, New York District et al
as 1:2007cv06796
Petitioner: Mumtaz Khan
Respondent: U.S. Citizenship & Immigration Services, U.S. Attorney General, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Khan v. Quarantillo et al
as 1:2007cv02854
Plaintiff: Saif Ullah Khan
Defendant: Andrea Quarantillo, Robert Mueller, Albert Gonzales and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Khan v. Quarantillo et al
as 7:2007cv05896
Plaintiff: Saif Ullah Khan
Defendant: Andrea Quarantillo, Robert Mueller, Albert Gonzales and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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