Cases 31 - 40 of 73
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant:
Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv01677
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rajeh v. Brighton's Best Deli Corp. et al
as 1:2020cv01178
Defendant:
Abdul Algahiem, Khaled Algahiem and Brighton's Best Deli Corp.
Plaintiff:
Mohamed Zakaria Musleh Rajeh
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2020cv00487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Hammam v. Loiacono et al
as 1:2019cv06026
Plaintiff:
Khaled M. Hammam
Defendant:
Costco Wholesale Corporation and Charles Loiacono
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khaled v. Costco Wholesale Corporation et al
as 1:2019cv06023
Defendant:
Costco Wholesale Corporation and Loiacono Charles
Plaintiff:
Hammam M. Khaled
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 6:2019cv06349
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Bouslah v. Home Decor Expo, Inc. et al
as 1:2019cv00661
Defendant:
HOME DECOR EXPO, INC. and KHALED YEHIA
Plaintiff:
SARA BOUSLAH
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Fawwaz v. United States of America
as 1:2019cv02708
Respondent:
USA
Petitioner:
Khaled Al Fawwaz
Cause Of Action: 28 U.S.C. § 2255
Fallatah v. Barr et al
as 1:2019cv00379
Respondent:
Jefferey Searls, Thomas Feeley and William P. Barr
Petitioner:
Khaled-Ali-M Fallatah
Cause Of Action: 28 U.S.C. § 2241
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