Cases 1 - 10 of 48
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff:
CHANG'S DYNASTY, LLC
Defendant:
UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wild Chang, et al v. Farmers Insurance Company, Inc., et al
as 23-55705
Plaintiff / Appellant:
WILD CHANG, KENNETH LO and WILD CHANG, Jr.
Defendant / Appellee:
FARMERS INSURANCE COMPANY, INC., a Kansas corporation, FIRE INSURANCE EXCHANGE, an unincorporated association, STACY CHERN, Farmers Insurance Agent, an individual and a licensed broker-agent and others
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Adin et al
as 1:2023cv00240
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
David R. Adin, D.O., Sam Chang, D.C., Sam Chang Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wild Chang et al v. Farmers Insurance Company, Inc. et al
as 2:2022cv02548
Plaintiff:
Wild Chang, Kenneth Lo and Wild Chang, Jr.
Defendant:
Farmers Insurance Company, Inc., Fire Insurance Exchange, Stacy Chern and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al
as 5:2021cv02095
Plaintiff:
Rebecca Carey and Cody Latzer
Defendant:
J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
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