Cases 1 - 10 of 21
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff:
BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant:
COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Government Employees Insurance Company et al v. 5 Borough Anesthesia, P.L.L.C. et al
as 1:2020cv04305
Defendant:
Conrad Cean, M.D., 5 Borough Anesthesia, P.L.L.C., New York PM Associates, Inc. doing business as New York Pain Management Associates and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cean, M.D. et al
as 1:2019cv02363
Defendant:
Nikita Cadet, N.P., Richard Afolabi, MedX Pharmacy, L.L.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. MedX Pharmacy, LLC et al
as 1:2018cv02203
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Richard Mpande Afolabi, Leah Chandler Afolabi, Conrad Cean, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dennis Solomon v. Joe Ling et al
as 2:2016cv08216
Defendant:
Alzheimers Association, American Diabetes Association, American Heart Association and others
Plaintiff:
Dennis Solomon
Drummond Company Inc et al v. Collingsworth et al
as 2:2015cv00506
Plaintiff:
Drummond Company Inc and Drummond Ltd
Defendant:
Terrence P Collingsworth, Conrad & Scherer LLP, William R Scherer, Jr and others
Cause Of Action: 18 U.S.C. § 1961
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