Cases 11 - 16 of 16
Barrios v. Pacquiao et al
as 1:2015cv02606
Defendant:
ABC CORPS 1-10, Robert Arum, Does 1-10 and others
Plaintiff:
Enrique Barrios
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2011cv01493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Costa et al v. DeKleine et al
as 7:2008cv04915
ThirdParty Plaintiff:
Vito V. Costa, Marion P. Costa, John Doe and others
ThirdParty Defendant:
Dan DeKleine, Morgan Funding Corp., Daniel Mackle and others
Cause Of Action: Federal Question
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