Cases 1 - 4 of 4
Government Employees Insurance Co. et al v. National Healthcare Inc. et al
as 1:2024cv23108
Defendant:
Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LIONHEART FUNDING, LLC v. JMB HOUSTON RESURFACING, INC et al
as 1:2023cv20072
Plaintiff:
LIONHEART FUNDING, LLC
Defendant:
JMB HOUSTON RESURFACING, INC, JMB DECORATIVE CONCRETE, INC. and JOSE DEJESUS BARBOSA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Government Employees Insurance Co. et al v. Gomez-Cortes et al
as 1:2020cv21558
Defendant:
Lesyani Martinez, Health and Wellness Services Inc., Sergio Castellanos and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Carbajal et al v. Central Fumigation Department, Inc. et al
as 1:2017cv22596
Plaintiff:
Ivan Carbajal , Jose DeJesus , Lisandro Garzon and others
Defendant:
Central Fumigation Department, Inc. , Roberto Rivera and Jose Rivera-Lugo
Cause Of Action: 29 U.S.C. § 0201
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