Cases 51 - 60 of 348
Government Employees Insurance Company et al v. Gevorgyan et al
as 1:2022cv04479
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sona Gevorgyan, Gevorina, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charlton Jr. v. Grieg et al
as 1:2022cv00344
Defendant:
Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff:
James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant:
Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Battle Creek Pizza, Inc., et alIn re: Battle Creek Pizza, Inc., et al
as 22-0110
Petitioner:
In re: BATTLE CREEK PIZZA, INC., KEVIN HERSHOCK, DOE CORPORATIONS 1-10 and others
Respondent:
ROBERT PARKER and PAUL ADAMS
Government Employees Insurance Company et al v. Emmons Avenue Medical Office, P.C. et al
as 1:2022cv03922
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Emmons Avenue Medical Office, P.C., Ruben Oganesov, M.D., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kalitenko et al
as 1:2022cv03804
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kenworthy et al
as 1:2022cv03728
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eric Kenworthy, MD, Eric Kenworthy MD (A Sole Proprietorship), Eric Kenworthy (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cory Edwards, et al v. PJ Ops Idaho, LLC, et al
as 22-80056
Respondent:
CORY EDWARDS, JAMES HOLLINGSWORTH, MATTHEW GARBER and others
Petitioner:
PJ OPS IDAHO, LLC, PJ HOLDINGS KY, LLC, PJ OPS KANSAS, LLC and others
Government Employees Insurance Company et al v. Mallett et al
as 1:2022cv03661
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Errol C Mallett, M.D., Errol C. Mallett Medical, P.C., 334 Grand Concourse Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rodriguez et al
as 1:2022cv03475
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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