Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Genius Group Limited v. Alto Opportunity Master Fund, SPC Segregated Master Portfolio B et al
as 1:2023cv01639
Plaintiff: GENIUS GROUP LIMITED
Defendant: ALTO OPPORTUNITY MASTER FUND, SPC SEGREGATED MASTER PORTFOLIO B, AYRTON CAPITAL, LLC and WAQAS KHATRI
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09347
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Khatri v. Barr
as 20-1718
Respondent: William P. Barr, United States Attorney General
Petitioner: Jham Bahadur Khatri
Baniya et al v. Keshtgar et al
as 2:2016cv01947
Counter Defendant: Shiva Baniya, Jaya Bhandari, Gyanu Chand and others
Plaintiff: Shiva Baniya, Jaya Bhandari, Gyanu Chand and others
Counter Claimant: Steven Keshtgar, Sudheer Kumar, Marketing Inc. of Islandia and others
Cross Claimant: Steven Keshtgar, Sudheer Kumar, Marketing Inc. of Islandia and others
Defendant: Steven Keshtgar, Sudheer Kumar, Marketing Inc. of Islandia and others
Cross Defendant: Sudheer Kumar
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Prasai et al v. International Nepali Literary Society INLS et al
as 1:2014cv05696
Defendant: Mr. Padam Bishwokarma, International Nepali Literary Society INLS, Mrs. Gita Khatri and others
Plaintiff: Kamala Prasai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prasai v. International Nepali Literary Society et al We have downloadable decisions or orders for this case
as 1:2014cv04440
Defendant: Padam Bishwokarma, International Nepali Literary Society, Mrs. Gita Khatri and others
Plaintiff: Kamala Prasai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rahmat et al v. AI Grocery-Deli Inc. et al
as 1:2013cv01525
Defendant: 41-55 Main Street Inc., 7817 New Utrecht Mini Market Inc., AI Grocery-Deli Inc. and others
Plaintiff: Salim Karamaly, Mohammed Rahmat and Soofiabdul Samed
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chhetri v. Holder
as 12-4633
Petitioner: Dipak Khatri Chhetri
Respondent: Eric H. Holder, Jr., United States Attorney General
Khatri Chhetri v. Holder
as 12-4380
Petitioner: Dipak Khatri Chhetri
Respondent: Eric H. Holder, Jr., United States Attorney General
Khatri v. Holder
as 12-1953
Petitioner: Hari Bahadur Khatri
Respondent: Eric H. Holder, Jr., United States Attorney General

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