Cases 11 - 14 of 14
Government Employees Insurance Company et al v. Margulis, Ph.D et al
as 1:2012cv03562
Defendant:
American Psychological Care, P.C., Comprehensive Psychological Evaluation, P.C., Andriy Kostynyuk 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
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant:
Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff:
M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trinity Bui et al v. Industrial Enterprises of America Inc. et al
as 1:2008cv00583
Plaintiff:
Trinity Bui, Trinity Bui, Trinity Financing Investments Corporation and others
Defendant:
Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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