Cases 41 - 50 of 270
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
Garcia-Lopez v. Waste Management, Inc.
as 4:2021cv00944
Plaintiff:
Auner Alexander Garcia-Lopez
Defendant:
Waste Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Offenbacher M.D. PLLC et al
as 1:2021cv01013
Defendant:
BB & B Management Corp., Alba Management, Inc., Horizon Radiology, P.C. and others
Plaintiff:
Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 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
American Transit Insurance Com v. Bilyk
as 21-53
Defendant:
Alexander Chernyshev, Inna Pinsky, AKA Inna Tkachenko, Sigma Med Care Inc. and others
Defendant / Appellee:
Artur Denisov, as Administrator of the Estate of Yuriy Denisov, Maxford Inc., Maiga Products Corporation and others
Plaintiff / Appellant:
American Transit Insurance Company
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant:
WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff:
ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
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