Cases 1 - 10 of 103
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff:
United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant:
Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John W. Sigler v. Jorge Gonzalez et al
as 8:2022cv02325
Plaintiff:
John W. Sigler
Defendant:
Jorge Gonzalez, USAA Casualty Insurance Company, Interinsurance Exchange of Automobile Club of Southern California and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
United States of America
as 22-508
Petitioner:
In re: UNITED STATES OF AMERICA
Respondent:
AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
In re: American Reliable Insurance Company, et al
as 22-507
Petitioner:
In re: AMERICAN RELIABLE INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY, AMERICAN SECURITY INSURANCE CO. and others
Respondent:
UNITED STATES OF AMERICA
In re: USAA, et al
as 22-0301
Petitioner:
In re: UNITED SERVICES AUTOMOBILE ASSOCIATION, GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY and USAA CASUALTY INSURANCE COMPANY
Respondent:
LATONDRA TRAYLOR, BERNARD IVORY and SHAUNA CAVALLARO, individually and on behalf of all others similarly situated
Laura Dunbar v. USAA Casualty Insurance Co.
as 21-55686
Defendant / Appellee:
USAA CASUALTY INSURANCE COMPANY, a Texas Corporation
Plaintiff / Appellant:
LAURA K. DUNBAR, an individual
Lee Pappas Body Shop, Inc. et al v. State Farm Mutual Automobile Insurance Company et al
as 3:2020cv00964
Defendant:
Donegal Mutual Insurance Company, Travelers Commercial Insurance Company, State Farm General Insurance Company and others
Plaintiff:
David C. Brosius doing business as Martins Auto Body Works, Inc., Lee Pappas Body Shop, Inc., Whiteford Collision and Refinishing, Inc. and others
Cause Of Action: 15 U.S.C. § 1
George Mims v. USAA Casualty Insurance Company
as 21-1654
Defendant / Appellee:
USAA CASUALTY INSURANCE COMPANY
Plaintiff / Appellant:
CECILIA MIMS and GEORGE MIMS
Day v. USAA Casualty Insurance
as 21-50094
Defendant / Appellee:
USAA Casualty Insurance Company, Maria Angie Garcia and Randall W Cornelius
Plaintiff / Appellant:
Roy A Day and Roy A. Day
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