Cases 11 - 20 of 28
State Farm Mutual Automobile Insurance Company v. Angelo et al
as 3:2019cv10669
Defendant:
D.O. Reese J. James, Muhammad S. Awaisi, Tox Testing, Inc. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Dynarex Corporation v. Farrah et al
as 7:2018cv07072
Defendant:
SIDRA MEDICAL SUPPLY INC., IVAN OJEDA, AMESCO HOSPITAL SUPPLY CO. and others
Plaintiff:
DYNAREX CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Orthopedic, P.C. et al
as 2:2018cv10193
Plaintiff:
Allstate Insurance Company , Allstate Fire and Casualty Insurance Company and Allstate Property and Casualty Insurance Company
Defendant:
Orthopedic, P.C., US Healthcare MI, P.C., Standard Care, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: 18 U.S.C. § 1964
Muhammad et al v. Viceroy Capital Funding, Inc. et al
as 1:2017cv00965
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Viceroy Capital Funding, Inc. and Lawrence P. Giardana
Cause Of Action: 18 U.S.C. § 1964
Muhammad et al v. Last Chance Funding, Inc. et al
as 1:2017cv00266
Plaintiff:
Ali S. Muhammad and ASM Holdings 64, LLC
Defendant:
Last Chance Funding, Inc., Mitchell Levy, Joseph I. Sussman and others
Cause Of Action: 18 U.S.C. § 1964
Siddique v. Anwar et al
as 1:2015cv04278
Defendant:
Sheikh Akeel, Muhammad S. Anwar, John Doe 1 and others
Plaintiff:
Muhammad Siddique
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company v. Tapper, M.D. et al
as 1:2014cv05410
Defendant:
Adam Abdalla, M.D., Mikhail Artamonov, M.D., Bradford Medical Diagnostics, P.C. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Phelps v. Bilal
as 1:2014cv00693
Plaintiff:
Daniel Phelps
Defendant:
Muhammad Bilal
Cause Of Action: 42 U.S.C. § 1983
Elsevier Inc. et al v. Memon et al
as 2:2013cv00257
Defendant:
Sardar Ahmed, Feroza Bano, Iqbal Gaba and others
Plaintiff:
Blackwelll Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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