REZA v. KHATUN

No. 09-CV-233 (MKB).

MASHUD REZA, Plaintiff, v. ASFIA KHATUN, MUHAMMAD MANNAN and MANZURUL ISLAM, Defendants.

United States District Court, E.D. New York.

July 25, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud or Truth-In-Lending
Source: PACER


Attorney(s) appearing for the Case

Mashud Reza, Plaintiff, represented by Gerald M. Hertz , Gerald M. Hertz & Associates, P.C.

Asfia Khatun, Defendant, represented by Rosemarie A. Barnett , Law Office of Rosemarie Barnett & Steven Zalewski , Steven Zalewski & Associates, P.C..

Muhammad A. Mannan, Defendant, represented by Rosemarie A. Barnett , Law Office of Rosemarie Barnett & Steven Zalewski , Steven Zalewski & Associates, P.C..

Manzurul Islam, Defendant, Pro Se.

Asfia Khatun, Counter Claimant, represented by Rosemarie A. Barnett , Law Office of Rosemarie Barnett & Steven Zalewski , Steven Zalewski & Associates, P.C..

Mashud Reza, Counter Defendant, represented by Mirza Khurram Baig , Kumar Pathak, LLC, pro hac vice & Gerald M. Hertz , Gerald M. Hertz & Associates, P.C.

Muhammad A. Mannan, Counter Claimant, represented by Rosemarie A. Barnett , Law Office of Rosemarie Barnett & Steven Zalewski , Steven Zalewski & Associates, P.C..

Mashud Reza, Counter Defendant, represented by Gerald M. Hertz , Gerald M. Hertz & Associates, P.C.

Mashud Reza, Counter Claimant, represented by Gerald M. Hertz , Gerald M. Hertz & Associates, P.C & Steven Zalewski , Steven Zalewski & Associates, P.C..

Mashud Reza, Counter Defendant, represented by Gerald M. Hertz , Gerald M. Hertz & Associates, P.C & Steven Zalewski , Steven Zalewski & Associates, P.C..


NOT FOR PUBLICATION

MEMORANDUM & ORDER

Plaintiff Mashud Reza brings the above-captioned action against Defendants Asfia Khatun, Muhammad Mannan and Manzurul Islam, alleging breach of contract and breach of fiduciary duty in connection with real estate investments. (Second...

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