Cases filed in New York
Cases 1 - 10 of 10
Shafi v. Wal-Mart Stores East, LP
as 2:2023cv07502
Plaintiff: Mohamed Shafi
Defendant: Wal-Mart Stores East, LP d/b/a Walmart and Wal-Mart Stores East, LP doing business as Walmart
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
C21FC LLC v. NYC Vision Capital Incorporated et al We have downloadable decisions or orders for this case
as 1:2022cv05821
Plaintiff: C21FC LLC and C21VX, LLC
Defendant: NYC Vision Capital Incorporated, Wali Mondal, Syeda Mondal and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Noor v. Hussain NH et al
as 1:2022cv03711
Plaintiff: Ayesha Noor NH
Defendant: Ahmed Hussain NH, Nasreej Taj, Perveez Hussain NH and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cisse v. Marble Expo, Inc. et al
as 1:2016cv08602
Plaintiff: Boulaye Cisse
Defendant: Marble Expo, Inc. and Shafi Iqbal
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
Passport Special Opportunities Master Fund, L.P. v. ARY Communications Ltd. et al
as 2:2015cv02934
Respondent: ARY Communications Ltd., Haji Mohammed Iqbal, Mohammed Salman Iqbal and others
Petitioner: Passport Special Opportunities Master Fund, L.P.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Martinez et al v. M. & A. International Painting & Tiling, Inc. et al
as 1:2014cv08047
Plaintiff: Israel Martinez
Defendant: M. & A. International Painting & Tiling, Inc., Muneshwar Singh and Shafi "Doe
Cause Of Action: 29 U.S.C. § 206
Thompson et al v. Double Z Manufacturing, Inc. Retirement Plan et al
as 1:2011cv04500
Plaintiff: Susan Thompson , Helene J. Kaiden , Mohamed Shafi and others
Defendant: Double Z Manufacturing, Inc. Retirement Plan, Double Z Manufacturing, Inc., Niki Livas and others
Cause Of Action: 29 U.S.C. § 1132
Ghwerien v. Does
as 7:2011cv01998
Plaintiff: Shafi Ghwerien
Defendant: John Does
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2010cv04013
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv02991
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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