Cases 1 - 10 of 10
Nagi et al v. United States of America et al
as 1:2024cv01618
Plaintiff:
Khaled Nagi and Pomegranat Deli Inc.
Defendant:
United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Al Oseimy et al v. United States of America et al
as 1:2024cv01622
Plaintiff:
Khaled Saed Saleh Al Oseimy and K&w Grocery Inc.
Defendant:
United States of America and United States Department of Agriculture, Food and Nutrition Service
Al Saydi et al v. United States of America et al
as 1:2023cv07233
Plaintiff:
Khaled Mohamaed Al Saydi and Guidy Deli And Grocery Inc.
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant:
Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv01677
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
El Mawardy v. Alphabet, Inc. et al
as 1:2018cv05704
Defendant:
Alphabet, Inc., Ruth Porat and Lawrence Page
Plaintiff:
Khaled El Mawardy
Government Employees Insurance Company et al v. Epione Medical, P.C. et al
as 1:2018cv03159
Defendant:
Khaled Ahmed Aaga, P.T., MBCC Support Ltd., Aleksandr Mostovoy, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J & J Sports Productions, Inc., v. Cozy Cafe Corp. et al
as 1:2017cv05375
Plaintiff:
J & J Sports Productions, Inc.,
Defendant:
Cozy Cafe Corp., Khaled S Elboghdedy and Sherif Beshir
Cause Of Action: 47 U.S.C. § 605
United States Securities and Exchange Commission v. Bassily
as 1:2016cv02733
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Khaled Kal Bassily
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Al Hashemi
as 1:2009cv06650
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Khaled Mohammed Sharif Al Sayed Al Hashemi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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