Cases 1 - 10 of 14
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff:
Eric Mavachev and Jennifer Shafir
Defendant:
Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. State Farm Mutual Automobile Insurance Company et al
as 3:2021cv00372
Plaintiff:
Carmen Danielle Mora Sanchez
Defendant:
State Farm Mutual Automobile Insurance Company and Hiday & Ricke, P.A.
Cause Of Action: 18 U.S.C. § 1961
Sanchez et al v. Lopez et al
as 1:2019cv23733
Plaintiff:
Ioneth Sanchez Cruces, Ioneth Cruces, Jorge Sanchez and others
Defendant:
Elyvon Aparicio, CLO Forever, LLC, Aparicio Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Cereceda, et al
as 1:2019cv22206
Defendant:
Patrick Louis Fenelus, Mark A Cereceda, Thomas Haban and others
Plaintiff:
Geico Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
Sanchez v. Team Health, Inc. et al
as 1:2018cv21174
Plaintiff:
Carlos Sanchez
Defendant:
Team Health, Inc. and Paragon Contracting Services, LLC
Cause Of Action: 18 U.S.C. § 1964
Alvord et al v. Wilke et al
as 3:2017cv00615
Plaintiff:
Dominic Alvord and Michelle Alvord
Defendant:
Kenneth Wilke , Javier Sanchez , Cliff Hirl and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Alternative Medical Center of Florida, Inc. et al
as 1:2017cv21375
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Alternative Medical Center of Florida, Inc. , Ivet Sanchez, Michael W. Formisano, M.D. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al
as 1:2017cv20161
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: 28 U.S.C. § 2201
Bonamar, Corp. v. Industria Marina de Alimentos, C.A. et al
as 1:2016cv21810
Plaintiff:
Bonamar, Corp.
Defendant:
Industria Marina de Alimentos, C.A., The Best World Seafood LLC and Evanan Sanchez
Cause Of Action: 18 U.S.C. § 1964
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