Other Statutes Cases filed in New York
Cases 1 - 10 of 12
Isa et al v. United States of America et al
as 1:2024cv03455
Plaintiff: Adnan Ali Isa and 1979 Organic Deli Inc
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Isa et al v. United States of America et al
as 1:2024cv03325
Plaintiff: Adnan Ali Isa and 1979 Organic Deli Inc
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Nadal 3 Deli Convenience Inc. et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2023cv05325
Plaintiff: Nadal 3 Deli Convenience Inc. and Adnan K. Al-Shabbi
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Joe Hand Promotions, Inc. v. 1247 Castle Hill Avenue Restaurant, LLC et al
as 1:2022cv07495
Plaintiff: Joe Hand Promotions, Inc.
Defendant: 1247 Castle Hill Avenue Restaurant, LLC doing business as Bronx Havana Cafe, Kevin Alicea, Ruben D Rodriguez and others
Cause Of Action: 47 U.S.C. § 605 Unlawful Reception Broadcast Signal i.e., Satellite - Theft of Satellite Communications
Pepentsev v. Ahmed et al We have downloadable decisions or orders for this case
as 1:2019cv06898
Defendant: Ami Ankari, Axe Wireless Inc., Rachel Mahana and others
Plaintiff: Igor Pepentsev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ayyash v. CROWE HORWATH LLP et al We have downloadable decisions or orders for this case
as 1:2017mc00482
Petitioner: Adnan Abou Ayyash
Respondent: CROWE HORWATH LLP and Crowe Horwath International
Cause Of Action: M 93 Letters Rogatory
Government Employees Insurance Co. et al v. Bhattaycharya et al
as 1:2015cv04748
Defendant: Amsac, Inc., Nirmala Bhattaycharya, Sheryar A. Chaudhry 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
Allstate Insurance Company v. General Medical, P.C. et al
as 1:2014cv01342
Plaintiff: Allstate Insurance Company
Defendant: Amsac, Inc., M.D. Sima Anand, Nirmala Bhattacharya and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rapid Cash, Inc. v. Mohammed et al
as 1:2010cv04808
Plaintiff: Rapid Cash, Inc.
Defendant: Adnan Mohammed and General Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1331
In Re: AOL Time Securities, et al v. , et al We have downloadable decisions or orders for this case
as 1:2002cv05575
Plaintiff: Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant: Ernst & Young LLP
Movant: Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff: Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner: Cynthia R. Levin Moulton
Appellant: BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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