Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Nunez v. Karibandi Family Practice, P.C. et al
as 2:2024cv02431
Plaintiff: Yasmin Nunez
Defendant: Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Nunez v. Karibandi Family Practice, P.C. et al
as 1:2024cv02431
Plaintiff: Yasmin Nunez
Defendant: Karibandi Family Practice, P.C. doing business as 360 MD Medical Center, Shopno I, LLC, Mai Clinicals, LLC and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Ahad v. 21st Street Hospitality, LLC et al
as 1:2021cv02079
Defendant: Balbir Singh Sandhu and 21st Street Hospitality, LLC
Plaintiff: Abdul Ahad
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2021cv01162
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Salameh (Ayyad)
as 20-3832
Defendant: Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee: United States of America
Defendant / Appellant: Nidal Ayyad
United States of America v. Salameh (Mohammad A.)
as 20-2719
Defendant: Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee: United States of America
Defendant / Appellant: Nidal Ayyad and Mohammad A. Salameh
United States of America v. Salameh (Ayyad)
as 20-2720
Defendant: Mustafa Al-Hawsawi, AKA Hashem Abdulraham, AKA Hashem Abdollahi, AKA Mustafa Ahmed, AKA Zaher, AKA Khal, Abdul Rahman Yasin, AKA Aboud, Abdul Hakim Murad, AKA Saeed Ahmed and others
Appellee: United States of America
Defendant / Appellant: Nidal Ayyad
Plaintiff v. Defendant
as 1:2019cv03452
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Salameh (Amin Shah)
as 18-527
Appellee USA: United States of America
Defendant: Mohammad A. Salameh, Nidal Ayyad, Mahmud Abouhalima, AKA Mahmoud Abu Halima and others
Defendant - Appellant: Wali Khan Amin Shah, AKA Grabi Ibrahim Hahsen
United States of America v. Salameh (Ajaj)
as 17-3095
Appellee USA: United States of America
Defendant: Mohammad A. Salameh, Nidal Ayyad, Mahmud Abouhalima and others
Defendant - Appellant: Ahmad Mohammad Ajaj, AKA Khurram Khan

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