Cases 1 - 3 of 3
Studwell v. Qureshi et al
as 1:2014cv02426
Defendant:
Afzal Amanat, Excel Medical Imaging P.C., Shafkat Ilahi and others
Plaintiff:
Yelena Studwell
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Government Employees Insurance Co. et al v. Excel Imaging, P.C. et al
as 1:2012cv00723
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Insurance Comany et al v. Excel Imaging, P.C. et al
as 1:2011cv05780
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
First Liberty Insurance Corporation, LM Insurance Corporation, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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