Cases 1 - 5 of 5
United States of America v. Maghareh et al
as 4:2019cv02902
Defendant:
Farzaneh Rajabi and Karim A Maghareh
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
MAGHAREH et al v. AZAR et al
as 1:2018cv01971
Defendant:
ALEX AZAR and DANIEL LEVINSON
Plaintiff:
KARIM A. MAGHAREH and BESTCARE LABORATORY SERVICES, LLC
Cause Of Action: 05 U.S.C. § 702
USA, et al v. BestCare Laboratory Services, et al
as 18-20501
Plaintiff - Appellee:
UNITED STATES OF AMERICA and RICHARD NOEL DRUMMOND
Defendant - Appellant:
BESTCARE LABORATORY SERVICES, L.L.C. and KARIM A. MAGHAREH
In re: Richard Drummond
as 17-20618
Petitioner:
In re: RICHARD DRUMMOND
Respondent:
BESTCARE LABORATORY SERVICES, L.L.C. and KARIM A. MAGHAREH
USA, ex rel. Drummond, et al. v. Bestcare Laboratory Services Inc., et al.
as 4:2008cv02441
Plaintiff:
United States Of America and Richard Drummond
Defendant:
Bestcare Laboratory Services Inc. and Karim A Maghareh
Mediator:
Suzanne Lehman Johnson
Cause Of Action: 31 U.S.C. § 3729
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