Cases 1 - 4 of 4
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
White et al v. Grant Mason Holdings, Inc. et al
as 8:2014cv02975
Plaintiff:
Adam R. White and James Newell White, III
Defendant:
Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Khamlue et al v. Wyndham Vacation Ownership, Inc. et al
as 6:2013cv00531
Plaintiff:
Wipaporn Khamlue , Tingyu Ai , Sonal Bhosale and others
Defendant:
Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
