Cases 1 - 9 of 9
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. 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 Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant:
Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961
Pedro Reyes Ramos v. Emilia Tamarit, et al
as 17-10466
Plaintiff - Appellant:
PEDRO L. REYES RAMOS
Defendant - Appellee:
EMILIA C. TAMARIT and SEA SIDE HOUSE, LLC
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff:
Pedro L Reyes Ramos
Defendant:
Ocean Bank, Emilia C Tamarit and Sea Side House, LLC
Cause Of Action: 28 U.S.C. § 1331
HPC US Fund 1, L.P. et al v. Wood et al
as 0:2013cv61825
Plaintiff:
HPC US Fund 1, L.P. and HPC US Fund 2, L.P.
Defendant:
Dale Wood, The Whydah Group, Inc, Wellesley Asset Secured Portfolio, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Bowes et al v. Haymore et al
as 2:2013cv14304
Plaintiff:
Ronald Bowes , Mary Burch , Abha Dubey and others
Defendant:
Joseph Haymore, Paul Licausi, Craig Shults and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pena-Reyes et al v. U.S.A. Lawns, Inc. et al
as 8:2012cv02855
Plaintiff:
Alfredo Pena-Reyes and Adolfo Pena-Reyes
Defendant:
U.S.A. Lawns, Inc. and Reinaldo J. Rose
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Panama Power Reserve Corporation et al v. Colpower, S.A. et al
as 1:2011cv23353
Plaintiff:
Panama Power Reserve Corporation , David P. Franjoine , Dennis M. Franjoine and others
Defendant:
Colpower, S.A., Grupo Poliobras, S.A., Grupo Inversiones Filigrana, S.A. and others
Cause Of Action: 18 U.S.C. § 1961
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