Cases filed in the Second Circuit Courts
Cases 1 - 10 of 43
Lako et al v. BNP Paribas S.A. et al
as 1:2024cv03641
Plaintiff: Noel Jada Lako, Jafar Harry Jumma Hasapallh, Khalid Khater Mohamed Ali 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
Plaintiff v. Defendant
as 2:2024cv00108
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2023cv10490
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. Hage (Salim)
as 23-6185
Defendant: WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant: MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2023cv00598
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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
Plaintiff v. Defendant
as 1:2023cv05602
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01201
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Diaz v. A & M Tasty Snacks, Inc., et al. We have downloadable decisions or orders for this case
as 1:2022cv07361
Plaintiff: Felix Diaz
Defendant: Utz Quality Foods, Inc., Utz Quality Foods, LLC, A & M Tasty Snacks, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv05496
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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