Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Sany v. Buttyan et al
as 1:2023cv09139
Plaintiff: Syed Sany
Defendant: Gart J. Buttyan, Lenzner Bus Lines and Coach Leasing Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plumtrees Plumbing & Heating, LLC v. SANY America, Inc.
as 3:2023cv00913
Plaintiff: Plumtrees Plumbing & Heating, LLC
Defendant: SANY America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv07069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Falls Lake National Insurance Company v. Best Interior Solutions Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09354
Plaintiff: Falls Lake National Insurance Company
Defendant: Best Interior Solutions Inc., Arthur J. Burke, 301 East 81st PH 20 Inc. and others
Counter Claimant: Professional Interior Contracting, Inc., Broderick Storie and Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Type: Contract Insurance
Davis v. Farzad Sani, DDS, P.C. et al We have downloadable decisions or orders for this case
as 1:2020cv00733
Defendant: Farzad Sani, DDS, P.C. doing business as Pediatric Dental Group of New York and Dr. Farzad Sani
Plaintiff: Heidi Davis
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act of 1993
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04780
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Derham Kahled v. Barr
as 19-1106
Respondent: William P. Barr, United States Attorney General
Petitioner: Haitham Sadeq Derham Kahled, AKA Sany Taba, AKA Haitham Sadeg, AKA Haithm Sadeg, AKA Haithm Abofarea, AKA Abufarea Haitham Sadeq Abofarea
Acosta v. National Facilities Maintenance LLC et al
as 2:2018cv01892
Defendant: National Facilities Maintenance LLC, Sani-Environmental Services Corp., Freud Solomon and others
Plaintiff: Manuel Acosta
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Opati et al. v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03898
Plaintiff: Monicah Okoba Opati et al., , Majdoline Abdallah , Barbara Olao and others
Defendant: REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Baxin v. Paul Saini Deli Grocery, Inc. et al
as 1:2015cv02059
Plaintiff: Humberto Martinez Baxin
Defendant: Paul Saini Deli Grocery, Inc., Harbhajan Singh Sani, Barinder Singh and others
Cause Of Action: 29 U.S.C. § 201

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