Cases 1 - 7 of 7
Banon v. Manufacturers and Traders Trust Company et al
as 1:2015cv04691
Plaintiff:
Ysabel Banon
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chowdhury v. New York Motor Group LLC et al
as 1:2014cv02981
Plaintiff:
Nasrin Chowdhury
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv07290
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv07291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv02337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv02746
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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