Cases 1 - 4 of 4
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C. et al
as 1:2020cv13978
Defendant:
EASTERN NEURODIAGNOSTIC ASSOCIATES, P.C., ALAN F. KWON, M.D., MARISSA L. SMARGIASSI, P.A. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2015cv07426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MUGNO et al v. FREEDOM DEBT SOLUTIONS, LLC et al
as 2:2009cv04187
Plaintiff:
PERRY MUGNO and LORI MUGNO
Defendant:
FREEDOM DEBT SOLUTIONS, LLC, GLOBAL CLIENT SOLUTIONS, LLC, ROCKY MOUNTAIN BANK & TRUST and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv05189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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