Other Statutes: False Claims Act Cases
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff: Manzoor Ahmed and Maqsood Ahmed
Defendant: Thomas Riconda and Riconda Maintenance Inc.
Interested Party: David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. ยง 3731 Fraud

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