Cases 1 - 10 of 17
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GEICO Indemnity Company v. Graham et al
as 6:2023cv00985
Plaintiff:
GEICO Indemnity Co. and GEICO Indemnity Company
Defendant:
Micah Graham and Corey McKinney
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Government Employees Insurance Co. et al v. Travis Utter et al
as 6:2023cv00943
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Jack Travis Utter, D.C., Halifax Chiropractic & Injury Clinic, Inc., No Utter Way d/b/a Preferred Injury Physicians, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant:
D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant:
Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Merced et al
as 8:2020cv00802
Defendant:
L.M.T. Yulieta Perez Rodriguez, M.D. Victor Silva, D.C. Brock Mathieson and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Korchagin et al
as 6:2020cv00346
Defendant:
D.C. Megan Pearce, M.D. Daniel Amponsah, Anastasiia Aleksandrova and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. CHWR, LLC d/b/a Smart Ride Windshield Repair et al
as 8:2019cv02335
Defendant:
CHWR, LLC d/b/a Smart Ride Windshield Repair, Andrew Baker, Stealing Home, LLC and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961
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