Cases 1 - 10 of 10
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shah et al v. State Farm Fire & Casualty Company
as 3:2023cv00632
Plaintiff:
Kamalesh Shah and Mona Shah
Defendant:
State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Percy et al v. Manhattan Telecommunications Corporation et al
as NYE/1:21-CV-02311
Defendant:
Manhattan Telecommunications Corporation, Milford Management, Opengate Inc and others
Plaintiff:
Percy, Albert E. Percy and Percy Jobs and Careers Corporation
Percy et al v. Manhattan Telecommunications Corporation et al
as 1:2021cv02311
Defendant:
Manhattan Telecommunications Corporation, Milford Management, Opengate Inc and others
Plaintiff:
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives, Albert E. Percy and Percy Jobs and Careers Corporation
Respondent:
James M. Kernan
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant:
Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff:
Wei Ding Fan
Cause Of Action: 28 U.S.C. § 1332 fr
Karasev v. Forest Hills Gas Co. #502, LLC et al
as 9:2017cv81062
Plaintiff:
Georgiy Karasev
Defendant:
Forest Hills Gas Co. #502, LLC, Mr. Mart USA, LLC, Mehreen "Mona" Shah and others
Cause Of Action: 28 U.S.C. § 1332
Hyeonjoo Mundkowsky (H.M.) et al v. County of Los Angeles et al
as 2:2014cv00599
Defendant:
Stephen Ambrose, Palmira Anton, Michael Antonovich and others
Plaintiff:
E. M. and Hyeonjoo Mundkowsky
Swift Overseas (Hong Kong) Consultation Ltd. et al v. American Immigration, LLC. et al
as 1:2013cv00382
Plaintiff:
Swift Overseas (Hong Kong) Consultation Ltd. , Mona Shah, P.C. and Aoji Star Int'l Education Consulting (Beijing) Co., Ltd.
Defendant:
American Immigration, LLC. , Sam Udani and Shrikant Rangnekar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HICKTON et al v. ENTERPRISE RENT-A-CAR COMPANY, INC et al
as 2:2009mc00210
Defendant:
ENTERPRISE HOLDINGS, INC., ENTERPRISE LEASING COMPANY OF PHILADELPHIA, LLC, ENTERPRISE RENT-A-CAR COMPANY OF PITTSBURGH, LLC and others
Plaintiff:
NICKOLAS C. HICKTON, ELSA DEPINA, JEFFREY GALIA and others
Graham v. Enterprise Leasing Company et al
as 2:2009cv00833
Plaintiff:
Wayman F. Graham, II, Wayman F. Graham, II, Kristen Benson and others
Defendant:
Enterprise Leasing Company, Enterprise Leasing Company, Enterprise Leasing Company and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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