Cases 1 - 10 of 10
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Kamran v. Ali et al
as 1:2020cv01494
Defendant:
Narjis Ali, Mohsin Hussain and Sure Secure Solutions, LLC
Plaintiff:
Adam Kamran
Cause Of Action: 31 U.S.C. § 3730
El-Khalil, DPM v. Oakwood Healthcare Inc.
as 2:2019cv12822
Defendant:
Oakwood Healthcare Inc.
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: 31 U.S.C. § 3729
Sethi v. Quality Health Plans of New York, Inc. et al
as 2:2019cv03499
Defendant:
QHP Financial Group Inc., Dr. Richard Bonano, Safia Khan and others
Plaintiff:
Harsharan Sethi
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jaber v. Team Health, Inc. et al
as 2:2018cv13709
Defendant:
Mahmud Zamlut and Team Health, Inc.
Plaintiff:
Ali Jaber
Cause Of Action: 31 U.S.C. § 3729
El-Khalil, DPM v. Tedeschi et al
as 2:2018cv12759
Defendant:
Nsima Usen, Anthony Tedeschi, Muhmod Zamlut and others
Plaintiff:
Ali El-Khalil, DPM
Cause Of Action: 31 U.S.C. § 3729
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Atch LLC et al
as 5:2016cv00683
Plaintiff:
United States of America
Defendant:
Atch LLC and Ali Asghar Khan
Cause Of Action: 28 U.S.C. § 1331
ALI v. JOHNSTON
as 1:2016cv03136
Plaintiff:
TRUTH ALI
Defendant:
PATRICIA JOHNSTON
Cause Of Action: 31 U.S.C. § 3729
United States of America et al v. Durrani et al
as 1:2013cv00194
Plaintiff:
United States of America , Frieda Aaron , Katrina Allen and others
Defendant:
Abubakar Atiq Durrani, Center for Advanced Spine Technologies, Inc. and Cincinnati Children's Hopital Medical Center
Cause Of Action: 31 U.S.C. § 3729
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