Mohammed et al v. Islamic Circle of North America et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Mohammed et al v. Islamic Circle of North America et al

Mohammed et al v. Islamic Circle of North America et al

Plaintiff:	United States of America and Abdul Mohammed
Defendant:	Islamic Circle of North America, ICNA Relief USA, Malika Rushdan, Saima Azfar, Past and Present Boards Members of "ICNA, Hamdard Center for Health and Human Services, Mohammad Hamid, Kiran Siddiqui, Maryam Mirza, Hamdia Razvi, Imran Mirza, Farhana Siddiq, Qamar Razvi, Ruby Khan, Rasheed, Former Employees, volunteers of "Hamdard", past and present board members of "Hamdard, Farheen Fathima, Apna Ghar Inc., Neha Gill, Past and Present Boards Members of "Apna Ghar, Siddique Law Group LLC, Saamia Siddique, Hashim Siddique, Board Members of "Siddique, Prairie State Legal Services Inc., Kerry O'Brien, Past and Present Board Members of "Prarie State, Government of Islamic Republic of Pakistan, Embassy of Islamic Republic of Pakistan to United States in Washington DC, Government of People's Republic of Bangladesh, Embassy of People's Republic of Bangladesh to United States in Washington DC and John and Jane Doe
Case Number:	1:2017cv05585
Filed:	July 31, 2017
Court:	U.S. District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Rebecca R. Pallmeyer
Nature of Suit:	Qui Tam (31 U.S.C. § 3729(a))
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Mohammed et al v. Islamic Circle of North America et al
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Plaintiff: United States of America
Represented By:	AUSA - Chicago
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Plaintiff: Abdul Mohammed
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Defendant: Islamic Circle of North America
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Defendant: ICNA Relief USA
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Defendant: Malika Rushdan
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Defendant: Saima Azfar
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Defendant: Past and Present Boards Members of "ICNA
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Defendant: Hamdard Center for Health and Human Services
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Defendant: Mohammad Hamid
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Defendant: Kiran Siddiqui
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Defendant: Maryam Mirza
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Defendant: Hamdia Razvi
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Defendant: Imran Mirza
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Defendant: Farhana Siddiq
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Defendant: Qamar Razvi
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Defendant: Ruby Khan
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Defendant: Rasheed
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Defendant: Former Employees, volunteers of "Hamdard", past and present board members of "Hamdard
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Defendant: Farheen Fathima
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Defendant: Apna Ghar Inc.
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Defendant: Neha Gill
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Defendant: Past and Present Boards Members of "Apna Ghar
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Defendant: Siddique Law Group LLC
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Defendant: Saamia Siddique
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Defendant: Hashim Siddique
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Defendant: Board Members of "Siddique
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Defendant: Prairie State Legal Services Inc.
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Defendant: Kerry O'Brien
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Defendant: Past and Present Board Members of "Prarie State
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Defendant: Government of Islamic Republic of Pakistan
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Defendant: Embassy of Islamic Republic of Pakistan to United States in Washington DC
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Defendant: Government of People's Republic of Bangladesh
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Defendant: Embassy of People's Republic of Bangladesh to United States in Washington DC
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Defendant: John and Jane Doe
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