Cases 1 - 7 of 7
Sajid Bashir Ahmed v. Emirates et al
as 2:2020cv05284
Defendant:
DOES 1 through 10, Emirates, Does 1-10, inclusive and others
Plaintiff:
Sajid Bashir Ahmed
Cause Of Action: 28 U.S.C. § 1331
State Compensation Insurance Fund v. Daniel Capen et al
as 8:2015cv01279
Defendant:
Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner:
Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff:
State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larry M. Banks v. Dr. Basheer Ahmed
as 13-3497
Plaintiff - Appellant:
LARRY M. BANKS
Defendant - Appellee:
BASHIR AHMED, Dr., in his individual capacity and official capacity as an agent of Illinois Department of Human Services
State Compensation Insurance Fund v. Michael D Drobot Sr et al
as 8:2013cv00956
Intervenor:
Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant:
Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff:
Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant:
First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner:
Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant:
State Compensation Insurance Fund
Interested Party:
John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Muse (Awad)
as 13-276
Appellee USA:
United States of America
Defendant:
Bashi Muse, Abdi Emil Moge, AKA Abdi Ilmoge, Osman Osman and others
Defendant - Appellant:
Ali Awad, AKA Alex, AKA Ali Osman
United States of America v. Muse (Moge)
as 11-1029
Appellee USA:
United States of America
Defendant:
Bashi Muse, Ali Awad, AKA Alex, AKA Ali Osman, Osman Osman and others
Defendant - Appellant:
Abdi Emil Moge, AKA Abdi Ilmoge
Philip Morris USA Inc v. 51st Produce Inc et al
as 2:2006cv00587
Defendant:
Rodolfo CerdaMarquez individually doing business as M and S Market also known as M and S Liquor, Las Playas Meat Market, Luis Castro individually also known as Zacatecas Market doing business as Carniceria Market and others
Plaintiff:
Philip Morris USA Inc and Azela Victorino individually doing business as Topacio Mini Market
Cause Of Action: 15 U.S.C. § 1114
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