Cases 1 - 10 of 13
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gilberti v. Cruz et al
as 0:2021cv61777
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 18 U.S.C. § 1961
Gilberti v. Cruz et al
as 0:2021cv61705
Plaintiff:
Joseph D. Gilberti, Jr.
Defendant:
Nicholas Cruz, 72 Partners LLC., Christopher Shaw and others
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co, et al v. Mas et al
as 1:2019cv21183
Defendant:
Leonel Diaz-Pairol, Daimy N. Diaz, Rafael Norberto Hernandez and others
Plaintiff:
Geico Indemnity Co., Government Employees Insurance Co,, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
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
Skelly et al v. Svenska Handelsbanken AB et al
as 0:2016cv60282
Plaintiff:
Alexander N. Skelly, GP, JP and others
Defendant:
Svenska Handelsbanken AB, Stadshypotek Bank AB, Arne Selander and others
Cause Of Action: 18 U.S.C. § 1961
Vega v. Altek Fund, LLC et al
as 1:2013cv21361
Plaintiff:
Carina Vega
Defendant:
Altek Fund, LLC, KED Investment Fund, LLC, IOPLUS Logistics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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