Cases 11 - 20 of 71
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 Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al
as 1:2021cv24155
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Faderani et al
as 1:2021cv23623
Defendant:
Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
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 Co. et al v. Jupiter Imaging Associates, Inc. et al
as 1:2020cv25216
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant:
Gilbert Drozdow, M.D., Jupiter Imaging Associates, Inc. and Sheridan Radiology Services of South Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Jupiter Imaging Associates, Inc. et al
as 1:2020cv25217
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant:
Gilbert Drozdow, M.D., Jupiter Imaging Associates, Inc. and Sheridan Radiology Services of South Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. AFO Imaging, Inc. et al
as 8:2020cv02419
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO Casualty Co. and others
Defendant:
Stanley Zimmelman, Chintan Desai, Radiology Imaging Specialists, LLC doing business as Carefirst Imaging and others
Cause Of Action: 18 U.S.C. § 1961
MSPA Claims 1, LLC et al v. American National General Insurance Company et al
as 1:2020cv24077
Defendant:
American National Property & Casualty Co., American National General Insurance Co, American National Property & Casualty Company and others
Plaintiff:
MSPA Claims 1, LLC and MSP Recovery Claims, Series LLC
Cause Of Action: 42 U.S.C. § 1395
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