Cases filed in the Second Circuit Courts
Valle v. Dollar N DIscount LLC et al
as 1:2022cv01921
Defendant: Mohammad Siddique, Dollar N DIscount LLC, Mohammad Hassan and others
Plaintiff: Diana Valle
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Khan et al v. United States of America
as 3:2017cv01248
Plaintiff: Amin Khan, Mohammad Siddique, Amin Khan doing business as SK Mini Mart and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Razzak et al v. Juno USA, LP et al
as 1:2017cv04373
Plaintiff: Mohammed Razzak , Mohammad Siddique and Mohammad Islam
Defendant: Juno USA, LP , Vulcan Cars LLC , Talmon Marco and others
Cause Of Action: 15 U.S.C. § 45

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