Cases 1 - 10 of 68
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant:
Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. McClerren et al
as 3:2023cv01296
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
D.C. Todd McClerren, ATM Healthcare, Inc. d/b/a Injury Care Centers, Todd McClerren, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Specialty Insurance Co. v. Marquis Yachts, LLC
as 1:2023cv23268
Plaintiff:
National Specialty Insurance Co. a foreign corporation, as subrogee of John Christer Stenharg doing business as SOUTH BEACH LUXURY CHARTER, LLC
Defendant:
Marquis Yachts, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carter v. Managed Care of North America, Inc. et al
as 0:2023cv61158
Plaintiff:
Montwain Carter
Defendant:
Managed Care of North America, Inc., MCNA Insurance Co. and MCNA Health Care Holdings, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
HMD America, Inc. f/u/b/o Certain Far East Underwriters with Fubon Insurance Co., LTD. v. Q1, LLC
as 1:2023cv21865
Plaintiff:
HMD America, Inc. f/u/b/o Certain Far East Underwriters with Fubon Insurance Co., LTD.
Defendant:
Q1, LLC and Aldon Mega, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Butcher v. Service Employees Int'l Inc. et al.
as 3:2023cv00110
Petitioner:
Archie Butcher
Respondent:
Service Employees Int'l Inc. and Insurance Co. of the State of Pennsylvania
Interested Party:
Director, Office of Workers' Compensation Programs
Cause Of Action: 42 U.S.C. § 2005 Review of Agency Action-HHS
Government Employees Insurance Co. et al v. Alliance Spine & Joint II, Inc et al
as 1:2022cv23388
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Alliance Spine & Joint II, Inc, Sagi Shaked, Aaron Michael Friedeberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Utter et al
as 6:2022cv01711
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., Geico General Insurance Company and others
Defendant:
D.C. Ronald Jack Travis Utter, No Utter Way doing business as Preferred Injury Physicians, Halifax Chiropractic & Injury Clinic, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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