Cases 21 - 30 of 290
Deng et al v. BNP Paribas, S.A. et al
as 1:2023cv07468
Plaintiff:
Deng Yel Akol Deng, Yussif Mohammed Sabil, Salah Bahket Bahket and others
Defendant:
BNP Paribas, S.A., BNP Paribas, S.A., New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Charity Lowoh
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Naderi v. U.S. Underwriters Insurance Company
as 2:2023cv05290
Plaintiff:
Ahmad Hassan Shoaib Naderi
Defendant:
U.S. Underwriters Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hagigi et al v. Yukhananov et al
as 1:2023cv05549
Plaintiff:
Dr. Mershad Hagigi and Wellness Medical Imaging P.C.
Defendant:
Isak Yukhananov, Smartcap LLC, Ahmad Masoud and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bowman v. New York City Police Department et al
as 1:2023cv04269
Plaintiff:
Huda Bowman, Huda Ahmad and Bowman
Defendant:
The New York City Police Department, The City Of New York,, Antonio Pagan and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Ahmad v. Girardi et al
as 2:2023cv03711
Plaintiff:
Rasheed Ahmad
Defendant:
Judge Joseph B. Girardi, Police Officer Stevenson Barnes, P.O. J.P. Laurino and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Butt v. Levittown Convenience Store, Inc. et al
as 2:2023cv04084
Plaintiff:
Ahmad Hassan Butt
Defendant:
Levittown Convenience Store Inc., Iris Distributors Inc., Alain R Butt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ahmad v. Girardi et al
as 1:2023cv03797
Plaintiff:
Rasheed Ahmad
Defendant:
Judge Joseph B. Girardi, Police Officer Stevenson Barnes, Police Officer J. Paul Lauriono and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ahmad v. Girardi et al
as 1:2023cv03711
Plaintiff:
Rasheed Ahmad
Defendant:
Judge Joseph B. Girardi, Police Officer Stevenson Barnes, P.O. J.P. Laurino and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv02222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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