Cases filed in the Second Circuit Courts
Khamis et al v. BNP Paribas, S.A. et al
as 1:2024cv03640
Plaintiff: Nabeel A Khamis, Mutasim Ibrahim Abdalla Mohammed, Monica H Timon and others
Defendant: BNP Paribas, S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Ibrahim v. Hard Rock Hotel and Casino
as 1:2023cv07971
Plaintiff: Amr Ahmed Ibrahim
Defendant: Hard Rock Hotel and Casino
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Daniel L. Maher et al v. World Assembly of Muslim Youth et al We have downloadable decisions or orders for this case
as 1:2023cv02845
Defendant: Adel Batterjee, Armand Albert Freidrich Huber, World Assembly of Muslim Youth and others
Plaintiff: Estate of Daniel L. Maher, Katherine Maher, Daniel R. Maher and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cazares v. Beety Market Inc. et al
as 1:2023cv00320
Plaintiff: Jose Manuel Cazares
Defendant: Beety Market Inc. and Ahmed Ibrahim
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hakim et al v. Buffalo Federal Detention Facility et al We have downloadable decisions or orders for this case
as 1:2013cv00162
Plaintiff: Rahel Hakim, Abdool Ahmid Rasheed, Zobi Monther and others
Defendant: Buffalo Federal Detention Facility, Todd Tryon, Michael Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
O'Neill v. The Republic of Iraq We have downloadable decisions or orders for this case
as 1:2004cv01076
Defendant: Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff: Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Burnett, et al v. Al Baraka Investment
as 1:2003cv05738
Defendant: Ayadi Chafiq Bin Muhammad, Abu Rida Al Suri, Mohrez Amdouni and others
Plaintiff: Janice K. Punches, George R. Bergin, Kimberly Franco and others
Receiver: John A. Colon
Cause Of Action: 28 U.S.C. § 1331 al Fed. Question: Airline Crash

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?