Cases 1 - 7 of 7
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION et al
as 2:2021cv19408
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION d/b/a THE SPINE AND SPORTS HEALTH CENTER, ALEXANDER VISCO, M.D., MICHAEL KELLY, D.C. and others
Cross Claimant:
RON BEN-MEIR
Cross Defendant:
JOHN DE HOYOS, TORAL DOSHI and EAST COAST SPINE, JOINT AND SPORTS MEDICINE PROFESSIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. GORDON FAMILY INJURY CENTER, P.C. et al
as 2:2019cv17557
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
MARYANN LEVITT, L.AC., PETER C. KWAN M.D., P.C., NEIL I. KOSIN, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PELMAN et al
as 3:2017cv02199
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ROBERT NEIL PELMAN, M.D., UCHE O. ENEANYA, M.D., TEENA P. VARGHESE, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
CLARK v. BROADCAST MUSIC, INC. et al
as 5:2015cv00168
Plaintiff:
JOSEPH P. CLARK
Defendant:
BROADCAST MUSIC, INC., JAY-BOY MUSIC CORP., EVERGREEN COPYRIGHT and others
Cause Of Action: 18 U.S.C. § 1961
ADLER et al v. RODETSKY et al
as 2:2014cv03696
Plaintiff:
STEPHEN ADLER , JOHN DOES 1-10 , JANE DOES 1-10 and others
Defendant:
ALAN RODETSKY, DUQUAN BELL, KAREN O'NEIL and others
Cause Of Action: 18 U.S.C. § 1961
KIRBY v. BURTON NEIL AND ASSOCIATES, LLC et al
as 2:2009cv01713
Plaintiff:
ANTHONY O. KIRBY
Defendant:
BURTON NEIL AND ASSOCIATES, LLC, BURTON NEIL, ESQ., EDWARD O'BRIEN, ESQ. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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