Cases 11 - 20 of 123
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
America First Insurance Company et al v. Electrostim Medical Services, Inc. et al
as 8:2022cv01517
Plaintiff:
America First Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Defendant:
Electrostim Medical Services, Inc. and Mario Garcia, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bedient v. Permanent General Insurance Companies, Inc.
as 8:2022cv01216
Plaintiff:
Steven Bedient
Defendant:
Permanent General Insurance Companies, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bedient v. Permanent General Insurance Companies, Inc.
as 8:2022cv01220
Plaintiff:
Steven Bedient
Defendant:
Permanent General Insurance Companies, Inc. doing business as The General Insurance
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 22-10945
Plaintiff / Appellant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee:
GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Government Employees Insurance Company et al v. Marquez et al
as 1:2022cv20617
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Jose Antonio Marquez, East Coast Medical Rehab, Inc., Johanna A. Ferrer 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
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
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
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