Cases
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
Kim v. NYC Green Transportation Group LLC et al
as 1:2023cv05445
Plaintiff: A. Rum Kim
Defendant: NYC Green Transportation Group LLC, NuRide Transportation Group LLC, Anthony G. Parrizzi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bharadwaj v. NYC Green Transportation Group LLC et al
as 1:2021cv01520
Defendant: NYC Green Transportation Group LLC and NuRide Transportation Group LLC
Plaintiff: Aravind Bharadwaj
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sarpal v. NYC Green Transportation Group, LLC et al
as 1:2020cv04474
Defendant: NuRide Transportation Group, LLC, Anthony Parrizzi, NuRide Signature Limo Services LLC and others
Plaintiff: Amrik Sarpal
Mihali v. Signature Black Car LLC We have downloadable decisions or orders for this case
as 1:2020cv05634
Alternative Dispute Resolution (Adr) Provider: Signature Black Car LLC, NuRide Management Group LLC, NuRide Transportation Group, LLC and others
Plaintiff: Elton Mihali
Cause Of Action: 29 U.S.C. § 201
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
Morell et al v. NYC Green Transportation Group, LLC et al
as 1:2018cv00918
Defendant: NuRide Transportation Group, LLC, John/Jane Does, Nos. 1-10, Does Nos. 1-25 and others
Plaintiff: Raymond Osorio and Casey Morell
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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