Other Statutes Cases
Alejandro Nunez et al v. Toyota Motor Sales U.S.A., Inc. et al
as 2:2024cv06414
Plaintiff: Mozhgan Samiei, Jesus Perez, Cecilia Valenzuela and others
Defendant: TOYOTA MOTOR SALES U.S.A., INC., a California corporation and First Element, Inc.
Cause Of Action: 15 U.S.C. § 0002 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Reliable CPM Surgical Supply, Inc. et al
as 1:2020cv05475
Defendant: Laxmidhar Diwan, M.D., Laxmi Diwan, Reliable CPM Surgical Supply, Inc. and others
Plaintiff: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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