Cases 1 - 10 of 10
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant:
QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff:
Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Allen et al v. Kingdom of Saudi Arabia
as 1:2018cv11795
Plaintiff:
Joyce Little, Estate of Fletcher Eberle, Nicholas Martino Jr. and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Plaintiff v. Defendant
as 1:2017cv06765
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2014cv01406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Martinez v. Corona Farmacia Inc. et al
as 1:2014cv00799
Defendant:
Shanaz Begum, Corona Farmacia Inc., Jabeen Ghazala and others
Plaintiff:
Roman Martinez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mont Blanc Trading LTD., v. Khan et al
as 1:2013cv00700
Petitioner:
Mont Blanc Trading LTD.,
Respondent:
Zahid Ali Khan and Z2 Group Fzco
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Sealed Defendant 1 v. USA
as 1:2011cv07613
Respondent:
USA
Petitioner:
Tahir Ali Khan
Cause Of Action: 28 U.S.C. § 2255
Bravado International Group Merchandising Services, Inc. v. Safa Sportswear, Inc., et al.
as 1:2009cv07571
Plaintiff:
Bravado International Group Merchandising Services, Inc.
Defendant:
Safa Sportswear, Inc., USA Viking, Inc., Tep Tee Trading, Co., Inc. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Pearl v. Saeed Sheikh et al
as 1:2007cv06639
Plaintiff:
Mariane Pearl, Mariane Pearl, Mariane Pearl and others
Defendant:
Ahmed Omar Saeed Sheikh, Sheik Mohammed Adeel, Aftab Ansari and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Pearl v. Sheikh et al
as 1:2007cv02908
Plaintiff:
Mariane Pearl
Defendant:
Ahmed Omar Saeed Sheikh, Sheikh Mohammed Adeel, Aftab Ansari and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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