Cases 1 - 10 of 10
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Diaz v. The Long Island Railroad Company
as 2:2021cv03780
Plaintiff:
Alberto Diaz
Defendant:
The Long Island Railroad Company
Cause Of Action: 45 U.S.C. § 51 Railways: Fed. Employer's Liability Act
Diaz-Agramonte v. USA
as 6:2019cv06678
Respondent:
USA
Petitioner:
Luis Alberto Diaz-Agramonte
Cause Of Action: 28 U.S.C. § 2255
Rodriguez et al v. Middle Eastern Grill, Inc. et al
as 2:2019cv01964
Plaintiff:
Carlos Antonio Marquez Rodriguez, Miguel Alberto Diaz Villegas and Alejandro Masterova
Defendant:
Middle Eastern Grill, Inc., Ali Motamedi and Middle Eastern Grill, Inc. doing business as Sufiya's Grill
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2017cv06133
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2017cv07731
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
McNair et al v. Schriro et al
as 1:2013cv06197
Plaintiff:
Larry McNair, Lisa Stevens, Julia Perez and others
Defendant:
Dora B. Schriro, Luis Rivera, Purvis and others
Cause Of Action: 42 U.S.C. § 1983
Diaz et al v. 27 WH Bake LLC et al
as 1:2013cv04466
Plaintiff:
Luis Alberto Diaz , Alfredo Garcia , Gabriel Lopez-Jimenez and others
Defendant:
27 WH Bake LLC, Omar Motair, Steve Tenedios and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Robinson (Diaz-Agramonte)
as 11-4607
Appellee USA:
United States of America
Defendant:
Leroy Robinson, AKA Unique
Defendant - Appellant:
Luis Alberto Diaz-Agramonte, AKA Jose Luis Torres
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