Cases 1 - 6 of 6
USA v. Lokesh Tantuwaya
as 22-50315
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LOKESH S. TANTUWAYA
USA v. Lokesh Tantuwaya
as 21-50135
Defendant / Appellant:
LOKESH S. TANTUWAYA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Lokesh Tantuwaya
as 21-50032
Defendant / Appellant:
LOKESH S. TANTUWAYA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Hallmark Specialty Insurance Company v. Tantuwaya, MD et al
as 3:2018cv02630
Plaintiff:
Hallmark Specialty Insurance Company
Defendant:
Does 1-25, Lokesh Tantuwaya, MD and Dr. Lokesh S. Tantuwaya, M.D., Inc.
Cause Of Action: 28 U.S.C. § 1332 in
New Hampshire Insurance Company et al v. Healthsmart Pacific, Inc. et al
as 8:2017cv01923
Plaintiff:
AIG Assurance Company, New Hampshire Insurance Company, Lexington Insurance Company and others
Defendant:
Westlake Surgical Medical Associates, Inc., Long Beach Prescription Pharmacy, Long Beach Pain Center Medical Clinic, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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