Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 439
BNP Paribas SA v. Kashef
as 24-1446
Petitioner: BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent: ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff: Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Sikder v. Garland
as 24-1362
Petitioner: MOHAMMED LOKMAN SIKDER, FARJANA AKTER, MOHAMMED SAFWAN SIKDER and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Al Mardeai et al v. United States of America et al
as 1:2024cv02963
Plaintiff: Nasr Qasem Moham Al Mardeai and One Stop Deli Mart Inc
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Almulaiki et al v. United States of America et al
as 1:2024cv02618
Plaintiff: Asam Mohamed Almulaiki and 1531 Metro Deli Inc
Defendant: United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Keita v. Walgreen Co.
as 24-888
Plaintiff: MOHAMMED KEITA
Defendant: WALGREEN CO.
United States of America v. Williams
as 24-736
Defendant: DAJUAN WILLIAMS, JUWON ROBINSON, DASHAWN PULLEY and others
Not Yet Classified: UNITED STATES OF AMERICA
Mohamed v. Garland
as 24-723
Petitioner: ALI ABDOU MOHAMED
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Khalil v. Farideh P.
as 24-654
Petitioner: AHMED S. KHALIL, Ahmed Shawki Mohammed Khalil and Ahmed Q.
Respondent: FARIDEH P.

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