Cases filed in New York
Plaintiff v. Defendant
as 1:2024cv06574
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2023cv08593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chacon v. Rakhamimov et al
as 1:2021cv00800
Defendant: Elramida Holdings Inc and Nasim Rakhamimov
Plaintiff: Diana Chacon
Not Classified By Court: James A Brown
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Guillen et al v. Instant Printing And Graphics, Inc. et al
as 1:2017cv04000
Plaintiff: Rolando Guillen and Huaringa Hernandez
Defendant: Instant Printing And Graphics, Inc. and Nabeel Nasim
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Guillen et al v. Instant Printing And Graphics, Inc. et al
as 2:2017cv04000
Plaintiff: Rolando Guillen and Huaringa Hernandez
Defendant: Instant Printing And Graphics, Inc. and Nabeel Nasim
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Commodity Futures Trading Commission v. Khara et al
as 1:2015cv03497
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Heet Khara and Nasim Salim
Cause Of Action: 7 U.S.C. § 6
Irshad et al v. BJ'S Wholesale Club, Inc.
as 1:2014cv04808
Defendant: BJ'S Wholesale Club, Inc.
Plaintiff: Nasim Irshad and Irshad Rehman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nasim v. Itehad Airways Corporation
as 1:2013cv05676
Defendant: Itehad Airways Corporation
Plaintiff: Mohammad Nasim
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2010cv05208
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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