Cases 1 - 8 of 8
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
Mapes v. United Services Automobile Association
as 7:2021cv07853
Plaintiff:
Christine Mapes
Defendant:
United Services Automobile Association
Cause Of Action: 28 U.S.C. § 2201 dj
Mapes v. United Services Automobile Association
as 2:2021cv04534
Plaintiff:
Christine Mapes
Defendant:
United Services Automobile Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Dolan v. United Services Automobile Association
as 7:2021cv05813
Plaintiff:
Vincent Dolan
Defendant:
United Services Automobile Association
Cause Of Action: 18 U.S.C. § 2724
United States Of America v. United Services Automobile Association
as 1:2021cv04489
Defendant:
United Services Automobile Association
Plaintiff:
United States Of America
Cause Of Action: 42 U.S.C. § 2651
United Services Automobile Association et al v. Rutland Medical, P.C. et al
as 1:2018cv04727
Plaintiff:
USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and others
Defendant:
Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Otal Investment, et al v.
as 1:2003cv04304
Plaintiff:
Otal Investment Limited
Claimant:
Alpina Insurance Co. , N.V. Fortis Corporate Insurance , United Services Automobile Association and others
Counter_claimant:
Actinor Car Carrier I As , Capital Bank Public Limited Company , Wallenius Wilhelmsen Lines AS and others
Cross_defendant:
M.V. Clary
Counter_defendant:
Otal Investment Limited
Consolidated_defendant:
M/V Tricolor
Thirdparty_plaintiff:
Otal Investment Limited
Thirdparty_defendant:
Clary Shipping PTE Ltd. , Mineral Shipping Co. Private Ltd. , MST Mineralien Schiffahrt Spedition Und Transport GmbH and others
Cause Of Action: 46 U.S.C. § 183
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