Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alternative Investment Solutions (General) Limited v. Next Up Funding, Inc. et al
as 1:2012cv06612
Plaintiff:
Alternative Investment Solutions (General) Limited
Defendant:
Next Up Funding, Inc., Jason E. Wright, Israel J. Hager and others
Cause Of Action: 18 U.S.C. § 1962
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