Cases 11 - 20 of 1,335
United States of America v. Jimenez
as 24-1661
Defendant:
WILLIAM JIMENEZ, Sealed Defendant 1 and Flip
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Green (Reese)
as 24-1652
Defendant:
WILLIAM N. GREEN, CHRISTOPHER E. REESE, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Pierce v. United States of America
as 24-1660
Petitioner:
EARL PIERCE, Sealed Defendant 3 and Skeet Box
Respondent:
UNITED STATES OF AMERICA
United States of America v. Johnson
as 24-1629
Defendant:
TYRELL JOHNSON and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Terrell (Thomas)
as 24-1632
Defendant:
ISAIAH THOMAS, BOSS TERRELL, YAUREL CENTENO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
United States of America v. Laureano
as 24-1586
Defendant:
CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Laureano (Ben Jochannan)
as 24-1573
Defendant:
NNANDI BENJOCHANNAN, CARLOS LAUREANO, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
United States of America v. Arau (Jones)
as 24-1549
Defendant:
HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified:
UNITED STATES OF AMERICA
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