Cases 121 - 130 of 1,306
State Farm Mutual Automobile Insurance Company et al v. Lewin, D.C. et al
as 8:2020cv02428
Defendant:
1-800-411-Pain Referral Service, LLC, Nelson Vazquez, M.D., Ronald Golden, D.C. and others
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Not Classified By Court:
Jay M. Cohen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez v. Applied Data Finance, LLC
as 8:2022cv01085
Plaintiff:
Jennie Martinez
Defendant:
Applied Data Finance, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
75 Printers Parkway Partners, LLC et al v. Papalini et al
as 6:2022cv00708
Plaintiff:
75 Printers Parkway Partners, LLC, Summit Primary and Pain, LLC, Summit Primary Care, PLLC and others
Defendant:
Eric Papalini, Joseph P. Mulvihill, 75 Printers Parkway Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
as 8:2020cv03083
Defendant:
Garrett Mann, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Brad Beatty and others
Plaintiff:
Tri-Pharma, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al
as 1:2022cv21134
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Humana Pharmacy Solutions, Inc. et al v. Michelin et al
as 9:2020cv81361
Defendant:
Reliable Medical Supplies, Inc., Reliable Document Solutions, LLC, Franklyn Michelin and others
Plaintiff:
HUMANA HEALTH PLAN, INC., a Kentucky corporation, HUMANA INSURANCE COMPANY, a Wisconsin corporation, CHA HMO, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pataro v. Castellon et al
as 1:2022cv20866
Plaintiff:
Ellen Pataro
Defendant:
Hector D. Castellon, Hector O. Castellon and Jacqueline Castellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff:
Dessie Johnson
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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