Racketeer Influenced and Corrupt Organizations Cases
Government Employees Insurance Company et al v. Parisien, M.D. et al
as 1:2016cv00818
Defendant: Allay Medical Services, P.C., Noel E. Blackman, M.D., Luqman Dabiri, M.D. 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
Costelo et al v. Pro30 Funding et al We have downloadable decisions or orders for this case
as 2:2012cv01429
Plaintiff: Celso Costelo and Maria S. Colmenares-Pratt
Defendant: Pro30 Funding, Placer Title Company, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Costelo et al v. Kay-Co Investments, Inc., et al We have downloadable decisions or orders for this case
as 2:2012cv01430
Plaintiff: Celso Costelo and Maria S. Colmenares-Pratt
Defendant: Wells Fargo Bank, N.A., Kay-Co Investments, Inc., Chicago Title Company and others
Cause Of Action: 28 U.S.C. § 1331

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