Racketeer Influenced and Corrupt Organizations Cases
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. KJ Chiropractic Center LLC et al We have downloadable decisions or orders for this case
as 6:2012cv01138
Plaintiff: Government Employees Insurance Company , GEICO General Insurance Company , Geico Casualty Company and others
Defendant: KJ Chiropractic Center LLC, Wellness Pain & Rehab, Inc., Sadat Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Margulis, Ph.D et al
as 1:2012cv03562
Defendant: American Psychological Care, P.C., Comprehensive Psychological Evaluation, P.C., Andriy Kostynyuk and others
Plaintiff: Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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