Cases 1 - 6 of 6
SHALOM et al v. MASRI et al
as 1:2025cv01024
Plaintiff:
TOM SHALOM, NAOMI FEIFER-WEISER, YISRAEL WEISER and others
Defendant:
BASHAR MASRI, PALESTINE REAL ESTATE INVESTMENT COMPANY, PALESTINE DEVELOPMENT & INVESTMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
WEISER et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2024cv03244
Plaintiff:
SHAHAR BALVA, VARDA MORELL, DOV YERACHMIEL MORELL and others
Defendant:
ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff:
Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee:
Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 18-2488
Plaintiff:
J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee:
Beth Van Doren, Assistant District Attorney for Onondaga County, Anthony Collavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
State of New York, County of Onondaga, City of Syracuse and others
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 16-3504
Plaintiff:
J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee:
Anthony Collavita, City of Syracuse Police Detective, David Buske, Syracuse Police Detective, Woodhaven Apartments, sued in its capacity as a legal entity and others
Defendant:
State of New York, County of Onondaga, City of Syracuse and others
J. & W. Trading and Leasing Inc. et al v. State of New York et al
as 5:2015cv00327
Plaintiff:
J. & W. Trading and Leasing Inc., James P. Mhina, Peter F. Mhina and others
Defendant:
State of New York, County of Onondaga, Beth Van Doren and others
Cause Of Action: 42 U.S.C. § 1983
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