Cases 1 - 10 of 15
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant:
Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Government Employees Insurance Company et al v. A&G Auto Glass Incorporated et al
as 2:2021cv00326
Defendant:
Terry Godfrey, Sean Alexander, Anthon Godfrey and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201
Government Employees Insurance Co et al v. Winaffix Auto Glass, Inc. et al
as 2:2020cv01401
Defendant:
Navid Vatankhahan, Winaffix Auto Glass, Inc. and Tal Elzari
Plaintiff:
Government Employees Insurance Co, Geico Indemnity Company, Geico Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Auto Glass Express LLC et al
as 2:2020cv00373
Defendant:
Danielle Dean, Saxton Lafasto, Auto Glass Express LLC and others
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. 808 Auto Glass LLC et al
as 2:2019cv05343
Defendant:
A&E Solheim LLC, Nicholas Minard, Jesse Pacheco and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Advantage Auto Glass LLC et al
as 2:2019cv02705
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Jeremy Solheim and Advantage Auto Glass LLC
Cause Of Action: 28 U.S.C. § 2201
Government Employees Insurance Company et al v. A&E Solheim LLC et al
as 2:2019cv01492
Defendant:
Anna M Solheim, Eric A Solheim, A&E Solheim LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Goldberg et al
as 2:2017cv04196
Plaintiff:
Government Employees Insurance Company , GEICO Indemnity Company , GEICO General Insurance Company and others
Defendant:
Joel Goldberg and Prico Leasing LLC
Cause Of Action: 18 U.S.C. § 1962
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff:
Duane Fosdick
Defendant:
Wells Fargo Company, Well Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
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