Cases 11 - 20 of 117
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. 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 Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Howard et al v. AIA Holdings, Inc et al
as 1:2021cv23996
Plaintiff:
Dominic Howard and Karen J. Haas
Defendant:
AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331
New York Life Insurance Co. v. Goss-McBrayer
as 4:2021cv00209
Plaintiff:
New York Life Insurance Co.
Defendant:
Misty Goss-McBrayer
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Penelope Stillwell v. State Farm Fire & Casualty Company, et al
as 21-13740
Plaintiff / Appellant:
PENELOPE STILLWELL, As personal representative of the estate of William Stillwell
Defendant / Appellee:
STATE FARM FIRE & CASUALTY COMPANY and MOTORISTS MUTUAL INSURANCE CO.
Not Classified By Court:
SERVICE
New York Life Insurance Co. v. Goss-McBrayer
as 4:2021mi00004
Plaintiff:
New York Life Insurance Co.
Defendant:
Misty Goss-McBrayer
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant:
Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Weinstein v. Wells Fargo Bank, N.A. et al
as 1:2021cv22781
Plaintiff:
Marvin Weinstein
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., QBE Specialty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1441
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