Cases 1 - 4 of 4
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
R4 Transportation and Logistics LLC et al v. J.A.G. Express Corporation et al
as 1:2018cv21977
Plaintiff:
R4 Transportation and Logistics LLC and E2 Logistics LLC
Defendant:
J.A.G. Express Corporation, American Growin Business Corp., Pablo Damian Gorosito and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Medical Wellness Services, Inc. et al
as 1:2017cv21360
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Medical Wellness Services, Inc. , Noel Santos, LMT , Jorge Rafael Coll, M.D. and others
Cause Of Action: 18 U.S.C. § 1961
Fuentes v. Takata Corporation
as 1:2014cv24494
Defendant:
Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff:
Ryvania Mercedes Fuentes , Lidice C. Santos and Steven P. Schneider
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
