Cases 1 - 4 of 4
Government Employees Insurance Company et al v. Marquez et al
as 1:2022cv20617
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Jose Antonio Marquez, East Coast Medical Rehab, Inc., Johanna A. Ferrer and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant:
Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. KJ Chiropractic Center LLC et al
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
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.
