Cases 1 - 3 of 3
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Villano et al
as 1:2017cv07572
Defendant:
Gill Castro, Direct Chiropractic Care, P.C., John Doe Defendants "1 - 10" and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis v. Campbell et al
as 1:2010cv01563
Defendant:
Arnold Campbell, Claredine Campbell and Capital Edge Investment Ltd.
Plaintiff:
Desmond Lewis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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