Cases 1 - 10 of 31
Lucky Corner Grocery et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2024cv03884
Plaintiff:
Lucky Corner Grocery, Taha Ali Shaibi and Yaseen Ali Salih Shaibi
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Adam et al v. BNP Paribas, S.A. et al
as 1:2024cv03639
Plaintiff:
Abdelbari Eltigani M Adam, Elshazly Rahma, Ismail Ahmed Alnour and others
Defendant:
BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Buder et al v. The Fire Department of the City of New York et al
as 1:2023cv10890
Plaintiff:
Christopher Buder, Ceasar Holloway, Ferdinand Bonifacio and others
Defendant:
The Fire Department of the City of New York and CITY OF NEW YORK
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Universal Protection Service, LLC v. Koc
as 1:2023cv10617
Plaintiff:
Universal Protection Service, LLC doing business as Allied Universal Security Services
Defendant:
Salih Koc
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Ring et al v. BNP Paribas S.A. et al
as 1:2023cv05552
Plaintiff:
Rosa Bol Ring, Adiel Abaker Abdalla, Arbab Khamis Khater and others
Defendant:
BNP Paribas S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Abdelkarim Mohamed Togol B Bakhit
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff:
Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant:
BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gonzalez v. Stone Tech Industries LLC et al
as 1:2023cv03781
Plaintiff:
Adrian Gonzalez, Andres Guzman, Juan Lituma and others
Defendant:
Stone Tech Industries LLC and Salih Ozen
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Finnegan v. Salih et al
as 1:2021cv07337
Plaintiff:
Sean Matthew Finnegan
Defendant:
Farid Salih and Steve Kalifa
Cause Of Action: 28 U.S.C. § 1331
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 (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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
