Cases 1 - 10 of 46
Frias v. First Ave & 117th St Inc., et al
as 1:2023cv07439
Plaintiff:
Socrates Frias
Defendant:
First Ave & 117th St Inc.,, Sheikh A. Gulzar and Arshad Hussain
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Google LLC v. Saeed et al.
as 1:2023cv03369
Plaintiff:
ABC and Google LLC
Defendant:
DEF, Zubair Saeed, Raheel Arshad and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mercedes v. First Ave & 117th St Inc. et al
as 1:2022cv06963
Defendant:
Arshad Hussain, Socrates Frias, First Ave & 117th St Inc. and others
Plaintiff:
Modesto Mercedes
Nieves v. Best
as 22-410
Plaintiff / Appellant:
Michael Nieves
Defendant / Appellee:
Miriam R. Best, Acting Supreme Court Justice, Christopher Rivet, Assistant District Attorney, Brandon Riddle, Assistant District Attorney and others
Nieves v. Best
as 21-3055
Plaintiff / Appellant:
Michael Nieves
Defendant / Appellee:
Miriam R. Best, Acting Supreme Court Justice, Christopher Rivet, Assistant District Attorney, Brandon Riddle, Assistant District Attorney and others
Plaintiff v. Defendant
as 1:2021cv06865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Nieves v. Best et al
as 1:2021cv07171
Plaintiff:
Michael Nieves
Defendant:
Miriam R. Best, Christopher Rivet, Brandon Riddle and others
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Arshad v. 2090 Gas Corp. et al
as 1:2021cv02654
Plaintiff:
Muhammad Arshad
Defendant:
Harry Singh and 2090 Gas Corp.
Cause Of Action: 29 U.S.C. § 201
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