Cases 1 - 4 of 4
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Percy et al v. Manhattan Telecommunications Corporation et al
as 1:2021cv02311
Defendant:
Manhattan Telecommunications Corporation, Milford Management, Opengate Inc and others
Plaintiff:
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives, Albert E. Percy and Percy Jobs and Careers Corporation
Respondent:
James M. Kernan
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant:
Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff:
Wei Ding Fan
Cause Of Action: 28 U.S.C. § 1332 fr
Swift Overseas (Hong Kong) Consultation Ltd. et al v. American Immigration, LLC. et al
as 1:2013cv00382
Plaintiff:
Swift Overseas (Hong Kong) Consultation Ltd. , Mona Shah, P.C. and Aoji Star Int'l Education Consulting (Beijing) Co., Ltd.
Defendant:
American Immigration, LLC. , Sam Udani and Shrikant Rangnekar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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