Other Statutes Cases filed in the US District Court for the Southern District of New York
Plaintiff v. Defendant
as 1:2022cv08548
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent: Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant: Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Iqbal v. Gatner et al
as 1:2008cv00997
Plaintiff: Mohammad Javed Iqbal
Defendant: Mary Ann Gatner, Paul E. Novak, Emilio T. Gonzalez and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Burnett, et al v. Al Baraka Investment
as 1:2003cv05738
Defendant: Ayadi Chafiq Bin Muhammad, Abu Rida Al Suri, Mohrez Amdouni and others
Plaintiff: Janice K. Punches, George R. Bergin, Kimberly Franco and others
Receiver: John A. Colon
Cause Of Action: 28 U.S.C. § 1331 al Fed. Question: Airline Crash

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