Cases 1 - 10 of 16
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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. 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
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
Drummond et al v. Zimmerman et al
as 9:2019cv81532
Defendant:
Stanley Martin, Beverly Sagehorn, Bertha Rodriguez and others
Plaintiff:
Maralago Cay Homeowners Association, Inc., Tim Fry, Alan Withers and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban 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
Matos Rodriguez et al v. Pan American Health Organization
as 1:2018cv24995
Plaintiff:
Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant:
Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Martinez et al v. Robert Bosch GmbH et al
as 9:2018cv81500
Defendant:
FCA North America Holdings LLC, Ford Motor Company, VM Motori S.P.A. and others
Plaintiff:
Christopher Owen Clark, Brett Neiviller, Nelson Rodriguez Jr. and others
Cause Of Action: 18 U.S.C. § 1961
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