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    Fraud from inside and outside the courtroom - at adjustercom.net

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  • Khaled Ghandour's answer to Dr. Uwaydah's Second Amended Complaint finally comes to an end at his 20th affirmative defense

    It began in the year 2001 when Lebanese businessman Khaled Ghandour invested $300,000 into Dr. Munir Uwaydah's Prometheus Health Imaging, Inc.  Ghandour and Uwaydah sat down in Beirut, Lebanon, signed the Prometheus bylaws, and then sealed a deal.  They were now in business together.

    Dr. Uwaydah is infamous for workers' compensation fraud.  He was indicted by the Los Angeles District Attorney in 2015 and by the Riverside District Attorney in 2019.  All the while he was running his workers' compensation claims scams in Southern California, he was working to rob businessman Khaled Ghandour.  And also to rob and defraud numerous other individuals and organizations.  

    Now, today, Uwaydah is suing Ghandour for over fourteen million dollars.  He has filed a Second Amended Complaint.  Ghandour has answered that complaint with a set of 20 affirmative defenses.

    The first 15 affirmative defenses were written about in the two previous articles, below:

    Read More

    Khaled Ghandour excels with affirmative defenses against Dr. Uwaydah’s Second Amended Complaint.  He argues truly appropriate doctrines of equitable estoppel and judicial estoppel.

    Khaled Ghandour, a Lebanese businessman, who was sued by Dr. Munir Uwaydah in the year 2008, has retaliated with his Answer to a Second Amended Complaint from Uwaydah claiming the businessman owes him over... Read More

    Khaled Ghandour’s response to Dr. Uwaydah’s Second Amended Complaint.  Ghandour answers in a powerful voice alleging egregious fraud.  

    The infamous Dr. Munir Uwaydah filed a Second Amended Complaint against Lebanese businessman Khaled Ghandour.    In it he finally revealed the identity of the company to which he assigned the $6,000,000 Judgment from the year 2010 against Ghandour.  He assigned it to Pacific Mutual, Inc. a Nevis corporation.  This assignment was made and dated... Read More

    Second Amended Complaint filed by Dr. Munir Uwaydah against businessman Khaled Ghandour names Pacific Mutual Inc. as the company to which the six-million-dollar judgment was assigned.

    The Second Amended Complaint by Dr. Munir Uwaydah against Lebanese businessman Khaled Ghandour has now been filed.  It was filed on June 5th 2026.  In Stanley Mosk civil court in downtown Los Angeles on May 6th 2026, Khaled Ghandour’s demurrer against Uwaydah’s First Amended Complaint was sustained with leave to amend.  It was demanded by... Read More

    When defense attorneys go overboard for their clients. Part II.

    Back to attorney Matthew Rifat’s potential disbarment:  The Review Department of the California Bar Association’s Office of Chief Trial Counsel sent a powerful letter to the California Supreme Court recommending that Matthew be disbarred for one year, but for that disbarment to be stayed.  The stay would stay if Matthew completes all the requirements of... Read More

    When defense attorneys go overboard for their clients.  Lawyers Benjamin Gluck and Matthew Rifat went too far. 

    There are defense attorneys who believe insurance carriers are always coming up with tactics they can use not to pay claims.  One of them is to threaten medical providers with fraud.  And lawyers who are always pro-medical-provider, who have a prejudice in thinking it’s always the insurance company who’s the bad guy, can miss it... Read More

    Fraud defendant who gets his case dismissed is lucky.  But when he sues the prosecutors and insurers, he isn’t grateful but vengeful. 

    This is the case of Hassan Fayad vs. Liberty Mutual Insurance Co. et al, in U.S. District Court, of Michigan, the Southern Division.  Plaintiff Hassan Fayed owned businesses providing transportation, diagnostics, testing, and therapy services.  He regularly billed insurance companies for these services.  He was arrested and tried for fraud and then convicted.  He subsequently... Read More

    An Inside Job — Fraud perpetrated from inside the insurance company.  It doesn’t always happen with an outside vendor or a claimant.

    There are many ways for disparate types of perpetrators to commit insurance fraud.  But there’s one type that gets the least attention. Most people don’t even seem to know about it. It comes from right under an insurance company’s roof.  It happens just as frequently as the other types.  So, let me tell you three... Read More
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