Cases 31 - 40 of 40
Government Employees Insurance Co. et al v. DG Esthetic and Therapy Center, Inc. et al
as 1:2018cv20921
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
DG Esthetic and Therapy Center, Inc. , D.A. Health Care Associates, Inc. , Damarys Alfonso and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Quality Diagnostic Health Care, Inc. et al
as 1:2018cv20101
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
Quality Diagnostic Health Care, Inc. , Jorge E Martinez , Carlos Acebo Martinez and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Path Medical, LLC et al
as 8:2017cv02848
Defendant:
Harley Lewin, 1-800-411-PAIN Referral Service, LLC, Path Medical, LLC and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 1:2017cv20161
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: 28 U.S.C. § 2201
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 8:2016cv02241
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Clear Vision Windshield Repair, L.L.C., My Clear View Windshield Repair, Inc., Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 6:2016cv02077
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Clear Vision Windshield Repair, L.L.C. , My Clear View Windshield Repair, Inc. , Douglas Stroh and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant:
Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant:
James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant:
GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. KJ Chiropractic Center LLC et al
as 6:2012cv01138
Plaintiff:
Government Employees Insurance Company , GEICO General Insurance Company , Geico Casualty Company and others
Defendant:
KJ Chiropractic Center LLC, Wellness Pain & Rehab, Inc., Sadat Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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