Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mir et al v. Naz
as 1:2021cv06340
Plaintiff:
Muhammad T. Mir, Salman Riaz, Rockaway Community Care Corp., d/b/a Rex Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prince v. TD Bank N.A. et al
as 1:2020cv00660
Defendant:
TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff:
Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
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