Cases 1 - 7 of 7
Ford et al v. The 3M Company et al
as 1:2024cv04048
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Toni Ford, Nina Red, Theresa Cook and others
Other:
David Knapp, Sr.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Meyer v. Ahmad et al
as 1:2008cv05147
Plaintiff:
Iris Meyer
Defendant:
Rafik Ahmad and Shareef General Construction, LLC
Cause Of Action: Diversity
Federal Insurance, et al v. Al Qaida, et al
as 1:2003cv06978
Defendant:
Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian and others
Cross Defendant:
Khalid Shaikh Mohammed and Mustafa Ahmed Al-Hawsawi
Plaintiff:
ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS and others
Petitioner:
The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Interested Party:
United States of America
Intervenor:
James Owens, et al.
Cause Of Action: 28 U.S.C. § 1331
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