Cases 31 - 40 of 79
The Solovay Practice v. Global Organization of People of Indian Origin (GOPIO), Inc. et al
as 1:2016cv09140
Plaintiff:
The Solovay Practice
Defendant:
Global Organization of People of Indian Origin (GOPIO), Inc., Thomas Abraham, Sunny Kulathakal and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv07000
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 1:2016cv03293
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Plaintiff v. Defendant
as 1:2016cv02629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 pi Declaratory Judgment - Personal Injury
Biberman v. 150 RFT Varick Corp.
as 1:2016cv02307
Plaintiff:
Arkady Biberman
Defendant:
150 RFT Varick Corp., Lucky Stiffs, Inc., Larry Hughes and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Abu Nahl, et al v. Abou Jaoude et al
as 1:2015cv09755
Plaintiff:
Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL
Defendant:
Georges Zard Abou Jaoude, Mohamed Hamdoun, Ahmad Safa and others
Cause Of Action: 18 U.S.C. § 1962
Mendoza v. Shri Sai Shakti, LLC et al
as 1:2015cv05806
Plaintiff:
Victor Mendoza
Defendant:
Shri Sai Shakti, LLC, Best Western Bronx Inn and Pankaj Shah
Cause Of Action: 29 U.S.C. § 201
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
Jewell v. MOL Global, Inc. et al
as 1:2014cv09493
Plaintiff:
Wayne Jewell
Defendant:
MOL Global, Inc. , Tan Sri Dato' Seri Vincent Tan, Ganesh Kumar Bangah and others
Cause Of Action: 15 U.S.C. § 78
Grodko et al v. MOL Global, Inc. et al
as 1:2014cv09397
Plaintiff:
Jeffrey Grodko
Defendant:
MOL Global, Inc., Ganesh Kumar Bangah, Allan Sai Wah Wong and others
Cause Of Action: 15 U.S.C. § 78
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