Cases filed in New York
Cases 21 - 28 of 28
Anaya v. Juul Labs, Inc. et al
as 1:2020cv06399
Defendant: Nicholas Pritzker, James Monsees, Core-Mark Holding Company, Inc. and others
Plaintiff: Rebecca Anaya
Cause Of Action: 28 U.S.C. § 1332 pl
Dasilva v. Juul Labs, Inc. et al
as 1:2020cv06401
Defendant: Altria Enterprises, LLC, James Monsees, Speedway LLC and others
Plaintiff: Bianca Dasilva and Bianca M. Dasilva
Cause Of Action: 28 U.S.C. § 1332 pl
Knauf Insulation, Inc. v. Ahmad
as 1:2020cv03488
Plaintiff: Knauf Insulation, Inc.
Defendant: Riaz Ahmad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Prince v. TD Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv00660
Defendant: TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff: Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
Martinez v. Art of Mac Inc. d/b/a County Restaurant et al
as 1:2015cv06642
Plaintiff: Juan Pablo Vasquez Martinez
Defendant: Art of Mac Inc. Jointly and severally doing business as County Restaurant, Theresa Tsien and Deborah Polo-Riaz
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Malik et al v. Buatti et al
as 1:2014cv03013
Plaintiff: Tahira Riaz Malik
Defendant: Elizabeth Buatti, Santiago Aparo, Montefiore Family Care Center and others
Cause Of Action: 28 U.S.C. § 1332
Lakomiec v. Applied Contruction Inc. et al
as 1:2014cv00401
Plaintiff: Zbigniew Lakomiec
Defendant: Applied Contruction Inc. , Mohammad T. Riaz and Mohammad Arshad
Cause Of Action: 29 U.S.C. § 206
Riaz v. United States of America et al
as 1:2009cv08724
Movant: Mohammad Riaz
Respondent: United States of America and Katherine Polk Failla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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