Cases 11 - 20 of 35
Reazuddin v. Gold Coast Exotic Imports, LLC et al
as 1:2022cv03643
Plaintiff:
Michael Reazuddin
Defendant:
Gold Coast Exotic Imports, LLC, Joseph J. Perillo, Mir Imad Khan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BERGER, D.C. et al
as 2:2022cv00682
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PETER BERGER, D.C., HAWTHORNE PAIN & SPINE CENTER, LLC, JON-PAUL DADAIAN, M.D., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Khan et al v. Conzo et al
as 1:2022cv00366
Plaintiff:
Aysha Khan and Nzone Pharmacy, LLC doing business as Elite Pharmacy
Defendant:
Thomas Conzo, Jose Solano, Frier and Levitt LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United InvestexUSA 7 Inc. et al v. Matthew Miller et al
as 8:2020cv02308
Defendant:
Saad Khan, Matthew Miller, Donald Bake and others
Plaintiff:
United InvestexUSA 11 Inc., United InvestexUSA 7 Inc. and ManPow, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 3:2021cv00821
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Khan v. Florida Cancer Specialists & Research Institute, LLC et al
as 2:2021cv00619
Plaintiff:
Awais M. Khan and Awais M. Khan, M.D.
Defendant:
Florida Cancer Specialists & Research Institute, LLC, Nathan Walcker, Rich MacClary and others
Cause Of Action: 18 U.S.C. § 1962
Earl et al v. The Boeing Company et al
as 4:2019cv00507
Plaintiff:
Valerie Mortz-Rogers, Timothy Blakey, Jr., Marisa Thompson and others
Defendant:
The Boeing Company and Southwest Airlines Co.
Petitioner:
Andrew Williamson and Hecht Partners LLP
Cause Of Action: 18 U.S.C. § 1961
Khan v. BAB Developers, Inc. et al
as 3:2018cv01268
Defendant:
Business Buidlouts.com, Nelson Berry, John Doe and others
Plaintiff:
Khizar Khan
Cause Of Action: 18 U.S.C. § 1961
State Compensation Insurance Fund v. Sana Ullah Khan et al
as 8:2012cv01072
Defendant:
Sana Ullah Khan, Accident Help Line Medical Group Inc, Valley Interpreting Services LLC and others
Not Classified By Court:
Dentons US LLP
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. HAMILTON HEALTHCARE P.C. et al
as 3:2017cv00674
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
HAMILTON HEALTHCARE P.C., BARRY FASS, M.D., DAVID E. SMITH, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
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