Cases filed in the Second Circuit Courts
Cases 41 - 50 of 92
Kline Hill Partners Fund II LP v. Bin Sultan Abdulaziz Al Saud et al
as 3:2020cv00351
Defendant: Khaled Bin Sultan Abdulaziz Al Saud, Decisive Wealth, S.A. and Estate of the Late HRH Princess M.B.A.B.M.A.S.
Plaintiff: Kline Hill Partners Fund II LP
Cause Of Action: 28 U.S.C. § 1332
Rajeh v. Brighton's Best Deli Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv01178
Defendant: Abdul Algahiem, Khaled Algahiem and Brighton's Best Deli Corp.
Plaintiff: Mohamed Zakaria Musleh Rajeh
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00487
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Khaled v. Costco Wholesale Corporation et al
as 1:2019cv06023
Defendant: Costco Wholesale Corporation and Loiacono Charles
Plaintiff: Hammam M. Khaled
Cause Of Action: 28 U.S.C. § 1441
Hammam v. Loiacono et al
as 1:2019cv06026
Plaintiff: Khaled M. Hammam
Defendant: Costco Wholesale Corporation and Charles Loiacono
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2019cv06349
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al We have downloadable decisions or orders for this case
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant: BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fawwaz v. United States of America
as 1:2019cv02708
Respondent: USA
Petitioner: Khaled Al Fawwaz
Cause Of Action: 28 U.S.C. § 2255
Fallatah v. Barr et al We have downloadable decisions or orders for this case
as 1:2019cv00379
Respondent: Jefferey Searls, Thomas Feeley and William P. Barr
Petitioner: Khaled-Ali-M Fallatah
Cause Of Action: 28 U.S.C. § 2241
Gonzales v. Tut's Hub Corp. et al
as 1:2019cv01197
Defendant: Tut's Hub Corp., Khaled Abdelhaleem, Beirut Flame Inc. and others
Plaintiff: Yosselin Gonzales
Cause Of Action: 28 U.S.C. § 1331

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