Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2023cv02500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 4:2023cv00337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
D'Arrigo Bros. Co. of New York, Inc. v. Met Food Basics, Inc. et al
as 2:2019cv05474
Defendant:
Amin Hassan Dolah, Met Food Basics, Inc., Mahmoud Hassan Dollah and others
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc. and D'Arrigo Bros. Co. of New York, Inc. doing business as D'Arrigo New York
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Abu Nahl v. Abou Jaoude
as 19-1467
Plaintiff / Appellee:
Nest Investments Holding Lebanon SAL, individually on behalf of Lebanese Canadian Bank, Ghazi Abu Nahl, individually and on behalf of Lebanese Canadian Bank, Ghazi Abu Nahl, on behalf of Lebanese Canadian Bank and others
Defendant / Appellant:
Mohamed Hamdoun, Ahmad Safa, Georges Zard Abou Jaoude and others
Defendant:
Lebanese Canadian Bank, Ayman Saied Joumaa, Cybamar Swiss GMBH, LLC and others
Valerio v. K.A.M. Food Store, Inc. et al
as 1:2019cv00593
Defendant:
K.A.M. Food Store, Inc. d/b/a Met Food, Amin Dolah, Khalid Dolah and others
Plaintiff:
Orlando Valerio
Cause Of Action: 29 U.S.C. § 201
Abu Nahl v. Abou Jaoude
as 19-210
Plaintiff / Appellee:
Nest Investments Holding Lebanon SAL, individually on behalf of Lebanese Canadian Bank and Ghazi Abu Nahl, individually and on behalf of Lebanese Canadian Bank
Defendant:
Ayman Saied Joumaa, Cybamar Swiss GMBH, LLC, Lebanese Canadian Bank, SAL and others
Defendant / Appellant:
Ahmad Safa, Georges Zard Abou Joude and Mohamed Hamdoun
Trejo v. K.A.M. Food Store, Inc. et al
as 1:2018cv03320
Defendant:
Kareem Dolah, Mahmoud Hassan Dolah and K.A.M. Food Store, Inc.
Plaintiff:
Mario Trejo
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Braxton et al v. K.A.M. Food Store, Inc. et al
as 1:2015cv07145
Plaintiff:
Kareem Braxton and Yahkeel Lynch
Defendant:
Amin Dolah, Khalid Dolah, Mahmoud Hassan Dolah and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Abu Nahl, et al v. Abou Jaoude et al
as 1:2015cv09755
Plaintiff:
Ghazi Abu Nahl and Nest Investments Holding Lebanon SAL
Defendant:
Georges Zard Abou Jaoude, Mohamed Hamdoun, Ahmad Safa and others
Cause Of Action: 18 U.S.C. § 1962
EL SAYED v. HOLDER et al
as 2:2011cv07324
Petitioner:
HANY MAHMOUD HASSAN EL SAYED
Respondent:
ERIC H. HOLDER, JR., ROY L. HENDRICKS and KIMBERLY ZANOTTI
Cause Of Action: 28 U.S.C. § 2241
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