Cases 21 - 30 of 92
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Plaintiff v. Defendant
as 1:2021cv06395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Aly et al v. DeJesus et al
as 1:2021cv05354
Plaintiff:
Khaled Aly, Neamat Taha, AA an infant, by his natural guardians, KHALED ALY and NEAMAT TAHA and others
Defendant:
Giselle DeJesus, Eric Leon, Metropolitan Property Services, Inc. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Garcia et al v. PG Hospitality Inc. et al
as 1:2021cv07968
Plaintiff:
Carlos Garcia and Epitacio Lira
Defendant:
PG Hospitality Inc. doing business as Mocha Burger UES, PitaGrillNYC Corp. doing business as Pita Grill, Khaled Doe and others
Motolinia v. E 16 Laundromat LLC et al
as 1:2021cv03839
Plaintiff:
Mayra Motolinia
Defendant:
E 16 Laundromat LLC, Qassem Rashed, Khaled Yasai and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Plaintiff v. Defendant
as 1:2021cv00809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2021cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
United States of America v. El-Hanafi (Hasanoff)
as 20-4246
Defendant / Appellee:
Sabirhan Hasanoff, AKA Tareq
Defendant:
Wesam El-Hanafi, AKA Khaled
Appellant:
United States of America
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