Cases 1 - 10 of 50
Guzman Lopez v. Sha Enterprises Incorporated et al
as 8:2024cv00274
Plaintiff:
Edis Marisol Guzman Lopez
Defendant:
Sha Enterprises Incorporated and Muhammad Asim Ghaffar
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ghaffar v. Paulson PRV Holdings LLC
as 3:2023cv01528
Plaintiff:
Fahad Ghaffar
Defendant:
Paulson PRV Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Allan Roberts, et al v. Islamic Republic of Iran
as 23-7106
Plaintiff / Appellee:
Allan Roberts, Jaco Botes, Natasha Grove and others
Plaintiff / Appellant:
Bethan Johnson, C.D.R., by his Father and Next Friend, Allan Roberts, O.J.C., by her Father and Next Friend, Steven Crowley and others
Defendant / Appellee:
Islamic Republic of Iran
Plaintiff v. Defendant
as 1:2022cv20625
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McFadden v. Rockland County D.A. Office
as 21-2076
Petitioner:
Reginald Ghaffar McFadden
Respondent:
Rockland County D.A. Office
Plaintiff v. Defendant
as 0:2021cv61670
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Zobay et al v. MTN Group Limited et al
as 1:2021cv03503
Plaintiff:
Hamid Mughal, Veronica Hickman, David Eugene Hickman and others
Defendant:
MTN Group Limited, MTN Dubai Limited, ZTE Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
McFadden v. Koenigsmann
as 21-1431
Defendant / Appellee:
Stephen Maher, D-OSI-DOCCS, Christina Olney, DNS-DOCCS, Paul Sutter, Sergeant at ACF-DOCCS and others
Defendant:
Brian Hembrook, CO/LLS-ACF-DOCCS, Carl J. Koenigsmann, M.D., DOCCS, J. Spengler, DI-OSI-DOCCS and others
Plaintiff / Appellant:
Reginald Ghaffar McFadden
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