Other Statutes Cases filed in New York
Quick Stop 1 Mini Market Corp. et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2022cv04099
Plaintiff: Quick Stop 1 Mini Market Corp., Ali Mohamed Saleh and Ali Mohamed J. Saleh
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff: Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Mohamed et al v. United States Of America et al
as 1:2018cv08894
Plaintiff: Saif Saleh Ali Mohamed and Lucky 3 Convenience & Deli Corp.
Defendant: United States Department of Agriculture, Food and Nutrition Service and United States Of America
Plaintiff v. Defendant
as 1:2016cv06430
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Government Employees Insurance Co. et al v. Jean-Pierre Georges Barakat et al
as 2:2012cv00070
Defendant: Ali Mohamed Alsayed Hamed, Barakat Medical Diagnostic, P.C., Jean-Pierre Georges Barakat and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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