Other Fraud Cases
Cases 1 - 10 of 28
Government Employees Insurance Company et al v. NY Neurological Care PLLC et al
as 1:2023cv09036
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Estate of Bibi Ahmad v. UnitedHealth Group Inc. et al
as 8:2023cv02303
Plaintiff: Bibi Ahmad and The Estate of Bibi Ahmad
Defendant: United Healthcare, Inc., UNITEDHEALTH GROUP, INC.,, UnitedHealth Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rahimi v. Global Financial Motors LLC
as 2:2023cv12275
Plaintiff: Ahmad Rahimi
Defendant: Global Financial Motors LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Tariq Ahmad v. Graco Fishing & Rental Tools, Inc., et al
as 23-15449
Plaintiff / Appellant: TARIQ AHMAD
Defendant / Appellee: GRACO FISHING & RENTAL TOOLS, INC.
Defendant: KEITH MASTERS, MASTERS CONSULTING LLC and TRAVELERS PROPERTY & CASUALTY COMPANY
Ahmad v. Graco Fishing & Rental Tools, Inc et al We have downloadable decisions or orders for this case
as 3:2022cv00022
Plaintiff: Tariq Ahmad
Defendant: Graco Fishing & Rental Tools, Inc, Masters Consulting, Keith Masters and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
not used
as 3:2022cv00023
Plaintiff: Tariq Ahmad and NOT USED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmad v. Panera Bread Company We have downloadable decisions or orders for this case
as 4:2021cv00311
Plaintiff: Mahasin Ahmad
Defendant: Panera Bread Company
Cause Of Action: 28 U.S.C. § 1332
Ahmad v. Graco Fishing and Tools Inc. We have downloadable decisions or orders for this case
as 3:2020cv00717
Plaintiff: Tariq Ahmad
Defendant: Graco Fishing and Tools Inc., Jim Fulkerson, Rod Anderson and others
Cause Of Action: 28 U.S.C. § 1983
Knauf Insulation, Inc. v. Ahmad
as 1:2020cv03488
Plaintiff: Knauf Insulation, Inc.
Defendant: Riaz Ahmad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SANNA Lifestyle Inc et al v. Victor Rossi et al
as 1:2019cv00559
Defendant: Victor Rossi and Manish Singh
Plaintiff: Saif Ahmad, SANNA Lifestyle Inc, Sana Aijaz and others
Cause Of Action: 28 U.S.C. § 1332

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