Cases 1 - 3 of 3
Government Employees Insurance Company et al v. Park Chemists 4 Av LLC et al
as 1:2023cv09168
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Park Chemists 4 Av LLC, Park Chemists LLC, Gary Valevich and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Quantum Corporate Funding, Ltd. v. Alphonse De Simone, Miller, Platt, De Simone & Galarce, P.C. et al
as 1:2007mc00323
Plaintiff:
Quantum Corporate Funding, Ltd.
Defendant:
Alphonse De Simone, Miller, Platt, De Simone & Galarce, P.C., Terrance D. Stradford, 412-414 Commerce Lane, LLC and others
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