Cases 1 - 10 of 36
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant:
American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff:
Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant:
CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff:
Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Dassa, D.O. et al
as 7:2023cv07515
Defendant:
Yelena Shubina, M.D., Gennadi Khodak, Gabriel Dassa, D.O. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Perry v. National Credit Adjusters, LLC et al
as 3:2022cv00286
Plaintiff:
Rupert Perry
Defendant:
National Credit Adjusters, LLC and Lee Tyler Rempel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dempsey v. National Credit Adjusters, LLC et al
as 3:2022cv00096
Plaintiff:
Mandy Dempsey
Defendant:
National Credit Adjusters, LLC, Lee Tyler Rempel and Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ivey et al v. National Credit Adjusters, LLC
as 3:2020cv00274
Plaintiff:
Jessica Lewis, Lorene Nelson, Ronald Ivey and others
Defendant:
National Credit Adjusters, LLC
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. East Flatbush Medical, P.C. et al
as 1:2020cv01695
Defendant:
Mohamed Tharwat Momahed Aly, P.T., VP Chiropractic Adjustment, P.C., NGM Acupuncture, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
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