New York Law Journal...13-008. SHAHID MIAN, M.D., P.C. NAVJOT KAUR, plf-res, v. INTERBORO INSURANCE...
...AMERITEL MANAGEMENT, INC., res, v. SHAHID TANVIR, ap — Application by the appellant pursuant to 22 NYCRR 670...
...34;), Sajid Sohail ("Sohail"), Yasmine Malik ("Malik"), and Shahid Rasul a/k/a "Bob Rasul" ("Rasul" and...
...in committing these illegal attacks by facilitating international monetary transactions through the Shahid Foundation (Shahid or the foundation),2 an entity the complaint...
...Express account in New York totaling millions of dollars to benefit the Shahid (Martyrs) Foundation, the alleged financial arm of Hezbollah. "Complaints...
...Premium Hosting.Net Inc., Statewide Management Holding, Inc., Sajid Sohail, Yasmine Malik, Shahid Rasul a/k/a "Bob Rasul" and John and Jane...
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