Cases 1 - 9 of 9
NEUSTADT et al v. GMTC FOOD SERVICES, LLC, et al
as 1:2023cv00950
Plaintiff:
JACOB NEUSTADT, JACKS EGG FARM, INC., D/B/A JACKS EGG FARM AND OTHER INGREDIENTS LLC, MORDECAI NEUSTADT and others
Defendant:
GMTC FOOD SERVICES, LLC,, DANNY JORDAN, ABC GLOBAL RESOURCES USA, LLC, and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alam et al v. U.S. Bank National Association et al
as 2:2017cv00105
Plaintiff:
Shantanu Alam and Tasmiya Khan
Defendant:
U.S. Bank National Association and Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Alam et al v. U.S. Bank National Association et al
as 1:2017cv00105
Plaintiff:
Shantanu Alam and Tasmiya Khan
Defendant:
U.S. Bank National Association and Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Thornton-Burns Owners Corporation v. Navas et al
as 1:2013cv04241
Defendant:
Michael Alon, Ramires Cipriano, Douglas Elliman Property Management and others
Ister Of Sergey Ostepenko:
Jane Doe #2
Wife Of Orle Mulanmekic:
Jane Doe #3
Wife Of Rubin Ronzon:
Jane Doe 1
Plaintiff:
Thornton-Burns Owners Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Khan et al v. McElroy et al
as 1:2013cv05043
Plaintiff:
Pir Mumtaz Khan and Lorenzo Palazzolo
Defendant:
Joseph McElroy and Dumas International Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Khan v. Emirates Airlines
as 1:2012cv02161
Defendant:
Emirates Airlines
Plaintiff:
Mahmud Khan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sahu et al v. Union Carbide Corporation et al
as 1:2007cv02156
Plaintiff:
Jagarnath Sahu , Ohmwati Bai , Mohan Lal Sen and others
Defendant:
Union Carbide Corporation and Madhya Pradesh State
Cause Of Action: 28 U.S.C. § 1332
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
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