Cases 1 - 3 of 3
Allstate Insurance Company et. al. v. Excell Clinical Lab, Inc. et. al.
as 2:2022cv00334
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire & Casualty Insurance Company and others
Defendant:
Excell Clinical Lab, Inc., Marina Belotserkovsky, Alexios Apazidis, M.D. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
United States of America v. Guerrier
as 20-3469
Defendant:
Fernando Ferrer, Carlos Fabian, Maurice Murphy, AKA Marky D and others
Appellee:
United States of America
Defendant / Appellant:
Edwin Guerrier, AKA Eddy F
United States of America v. Jone
as 10-1920
Appellee USA:
United States of America
Defendant - Appellant:
William Jones
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