Cases 1 - 10 of 35
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff:
Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant:
BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bak v. Antep Restaurant LLC et al
as 1:2022cv02059
Defendant:
Arif Gecir, Antep Restaurant LLC, ABA Turkish Restaurant LLC and others
Plaintiff:
Seda Bak
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv02056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2021cv06367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. ABA Construction Corp.
as 1:2021cv07871
Petitioner:
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund, The Carpenter Contractor Alliance of Metropolitan New York and others
Respondent:
ABA Construction Corp.
Cause Of Action: 29 U.S.C. § 185
Allstate Insurance Company et al v. Avellini et al
as 1:2021cv04951
Defendant:
Ahmed Ahmed, P.T., James Avellini, M.D., Anatoliy Abakin, D.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malkin v. Proud Moments Licensed Behavior Analysts, PLLC
as 2:2021cv04834
Plaintiff:
Tzirel Malkin
Defendant:
Proud Moments Licensed Behavior Analysts, PLLC doing business as Proud Moments ABA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Warren et al v. Aba Noub, Ltd. et al
as 1:2021cv00365
Defendant:
Lizette Eltahawy, Ava Kirellous Ltd. Jointly and Severally doing business as Wellness Pharmacy, Sherif Eltahawy and others
Plaintiff:
Stanley Warren
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2020cv10580
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Amaya et al v. 149 Deli Corp. et al
as 1:2020cv00954
Defendant:
149 Deli Corp., Amin Abas, Abdo M. Ali and others
Plaintiff:
Elmer Amaya
Cause Of Action: 29 U.S.C. § 201
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