Cases 1 - 7 of 7
Liberty Mutual Fire Insurance Company et al v Infinity Physical Therapy LLC et al
as 4:2024cv11084
Plaintiff:
Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company, LM General Insurance Company and others
Defendant:
Infinity Physical Therapy LLC, Aligned Chiropractic LLC, Ahmed Zaki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv12504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Hassan et al
as 4:2018mj30043
Defendant:
Khaled Bilal Hassan
Plaintiff:
United States of America
United States of America v. Hassan et al
as 4:2018mj30043
Defendant:
Khaled Bilal Hassan , Assaad El-Atat , Raphael Paquette and others
Plaintiff:
United States of America
United States of America v. El-Turk
as 2:2012mc51549
Plaintiff:
United States of America
Defendant:
Khaled El-Turk
In Re: Sealed Matter
as 2:2011cv10090
Plaintiff:
Anne E Mitchell, United States of America, Illinois, State of and others
Defendant:
United Medical Systems (DE), Incorporated, UMS Lithotripsy Management, LLC, Great Lakes Lithotripsy, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ouili v. Department of Homeland Security et al
as 2:2007cv11749
Plaintiff:
Khaled Ouili and Khaled Ouili
Defendant:
Department of Homeland Security, United States Citizenship and Immigration Service and Federal Bureau of Investigation
Cause Of Action: No cause code entered
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