Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff: Ayesha Noor NH
Defendant: Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ascentium Capital, LLC v. Pasqualini Construction, Inc. et al
as 3:2021mc00093
Plaintiff: Ascentium Capital LLC and Ascentium Capital, LLC
Defendant: Pasqualini Construction, Inc., NRWA LLC, Abdul N. Khan and others
Reid v. Internal Revenue Service et al
as 1:2021cv05904
Petitioner: Tobias R. Reid
Respondent: Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Reid v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2021cv08106
Plaintiff: Tobins R. Reid and Tobias R. Reid
Defendant: Internal Revenue Service, United States Postal Service and Sunia Khan
Cause Of Action: 28 U.S.C. § 1331 cv
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Khan v. Administrator of the New York Hotel Trades Council & Hotel Assoc. of New York City, Inc. Pension Fund
as 1:2018cv04890
Plaintiff: Tarikul Khan
Defendant: Administrator of the New York Hotel Trades Council & Hotel Assoc. of New York City, Inc. Pension Fund
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Ortiz v. Weiler Hospital et al
as 1:2016cv08228
Plaintiff: Monica Ortiz
Defendant: Weiler Hospital, John Doe(s) Emergency Room Attending Doctor, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
Gill et al v. Silver Investors Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv03219
Defendant: Myrko Bazlime, Walter Chiam, Eric Davis and others
Plaintiff: Kevin Gill and Sierra Whitley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ary Digital Network USA, Inc. et al v. BTV IPTV et al
as 1:2014cv03783
Plaintiff: Ary Digital Network USA, Inc., Century Media Network USA Inc., JAAG Broadcasting Systems Pvt. Ltd. and others
Counter Defendant: Aurora Broadcasting Services (Pvt.), Ltd., Pearl Technologies International, Ltd. and HUM TV, Inc.
Defendant: BTV IPTV, Abdellah Hamead, Shava IPTV Network LLC and others
3Rd Party Plaintiff: Dumax TV, Inc. and Bilal Farahshah
Not Classified By Court: Vijay Maheshwari and Dekho, Inc.
3Rd Party Defendant: Sajid Sohail, Mohsin Salahuddin, Jadoo TV, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khan v. Budzik & Dynia, LLC
as 1:2012cv00036
Defendant: Budzik & Dynia, LLC
Plaintiff: Saeeda Khan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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