Cases 11 - 20 of 86
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness 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
Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2022cv00780
Plaintiff:
Jose Javier Perez
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
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
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff:
Jose Javier Perez
Defendant:
Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Alban Osio et al v. Maduro Moros et al
as 1:2021cv20706
Defendant:
Tarek William Saab, Nestor Luis Reverol Torres, Cartel of the Suns and others
Plaintiff:
Fernando Alban Osio, Meudy Alban Osio and Maria Fernanda Alban Osio
Cause Of Action: 18 U.S.C. § 1961
ACOSTA et al v. INTER-COAST INTERNATIONAL CAREER TRAINING INC et al
as 2:2020cv00135
Plaintiff:
MARLENY POLANCO, KATHERINE PEREZ and MARIANA ACOSTA
Defendant:
INTER-COAST INTERNATIONAL CAREER TRAINING INC, GEETA B BROWN and CHRISTOPHER S BROWN
Cause Of Action: 18 U.S.C. § 1961
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
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