Cases 11 - 20 of 26
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant:
Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv01677
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fallatah v. Barr
as 20-1089
Petitioner:
Khaled Ali M Fallatah
Respondent:
Jefferey Searls, Facility Acting Director Buffalo Federal Detention Facility, Thomas Feeley, Field Office Director for Detention and Removal, Buffalo Field Office, Bureau of Immigration and Customs Enforcement and William P. Barr, United States Attorney General
El Mawardy v. Alphabet, Inc. et al
as 1:2018cv05704
Defendant:
Alphabet, Inc., Ruth Porat and Lawrence Page
Plaintiff:
Khaled El Mawardy
Eldemerdash v. Session
as 18-1956
Petitioner:
Mohamed Khaled Eldemerdash, AKA Mohammed Eldemerdash, AKA Mohammed Khaled El Demerdash
Respondent:
Jefferson B. Sessions III, United States Attorney General
Government Employees Insurance Company et al v. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant:
Khaled Ahmed Aaga, P.T., MBCC Support Ltd., Aleksandr Mostovoy, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. Jabar
as 18-435
Appellee USA:
United States of America
Defendant:
Khaled El Merebi, AKA Short, AKA Papa Natal and Ali Fayad
Defendant - Appellant:
Faouzi Jaber, AKA Excellence
J & J Sports Productions, Inc., v. Cozy Cafe Corp. et al
as 1:2017cv05375
Plaintiff:
J & J Sports Productions, Inc.,
Defendant:
Cozy Cafe Corp., Khaled S Elboghdedy and Sherif Beshir
Cause Of Action: 47 U.S.C. § 605
Bisharat v. Sessions
as 17-537
Petitioner:
Murad Khaled Bisharat, AKA Murad Bisharat, AKA Gino Bisharat
Respondent:
Jefferson B. Sessions III, United States Attorney General
United States Securities and Exchange Commission v. Bassily
as 1:2016cv02733
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Khaled Kal Bassily
Cause Of Action: 15 U.S.C. § 77
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