Cases 31 - 40 of 267
George v. George et al
as 8:2021cv00424
Plaintiff:
Alexander George
Defendant:
Jeanie George, Benjamin M. Belmont and William Oliver Jenkins
Cause Of Action: 28 U.S.C. § 1332
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
George v. George et al
as 3:2021cv02048
Plaintiff:
Alexander George
Defendant:
Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: 18 U.S.C. § 1964
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
American Transit Insurance Com v. Bilyk
as 21-1860
Plaintiff / Appellee:
American Transit Insurance Company
Defendant:
Yulia Bilyk, Maiga Borisevica, Alexander Chernyshev and others
Defendant / Appellant:
Russell Ionin
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al
as 1:2021cv03247
Defendant:
John Doe Nos. "1" through "5", Simon Field, Kim Volman and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1940 Carmen, LLC, a California Limited Liability Company et al v. Ajike
as 2:2021cv04495
Defendant:
Nduka O Uhoha Ajike
Plaintiff:
Joseph Agi, Alexander Stein and 1940 Carmen, LLC, a California Limited Liability Company
Petitioner:
Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Grand Medical Supply, Inc. et al
as 1:2021cv02997
Defendant:
John Doe Defendants 1-10, Grand Medical Supply, Inc. and Alexander Gorbachev
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ZAFTR INC. v. LAWRENCE et al
as 2:2021cv02177
Plaintiff:
ZAFTR INC.
Defendant:
JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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