Cases 91 - 100 of 152
Government Employees Insurance Company et al v. Bruno Medical Supply, Inc. et al
as 1:2020cv03366
Defendant:
Bruno Medical Supply, Inc., John Doe Defendants "1" - "10" and Sergei Frolov
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lawrence v. FPA Multifamily, LLC
as 8:2020cv01517
Defendant:
FPA Multifamily, LLC, FPA Villa Del Lago, LLC and John Doe Defendants 1-10
Plaintiff:
Justin Lawrence
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Exon Medical Equipment, Inc. et al
as 1:2020cv02457
Defendant:
Colin Clarke, M.D., Mark Masters, Oleg Yevdosin 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. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant:
Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10" 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. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.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
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2020cv01681
Defendant:
Yevgeny Nemets, David Minozzi, D.C., John Doe Defendants 1-10 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
ASAM, LLC v. PU et al
as 2:2020cv01217
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
ASAM, LLC v. PU et al
as 2:2020cv00962
Defendant:
JOHN/JANE/ENTITY DOE DEFENDANTS 1-10, REVIVAL MANAGEMENT LLC, 1326 N MASCHER ST PARTNERS GP LLC and others
Plaintiff:
ASAM, LLC
Cause Of Action: 18 U.S.C. § 1964
MCGLADE et al v. WAWA, INC. et al
as 2:2020cv00248
Plaintiff:
KAREN MCGLADE and SHAWN MCGLADE
Defendant:
DOE DEFENDANTS 1-10, WAWA, INC., RICHARD D. WOOD, JR. and others
Cause Of Action: 29 U.S.C. § 201
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