Cases 1 - 10 of 65
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wellmart RX, Inc. et al
as 1:2019cv04414
Defendant:
Ruslan Nektalov, Denny Rodriguez, M.D., Viviane Etienne, M.D. 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
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant:
Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff:
Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Jacqueline Wegner, et al v. Wells Fargo Bank, N.A., et al
as 18-16278
Plaintiff - Appellant:
JACQUELINE WEGNER, and as Personal Representive of the Estate of Ronille Russell and RONILLE RUSSELL, Deceased
Defendant - Appellee:
WELLS FARGO BANK, N.A., CARRIE TOLSTEDT, JOHN STUMPF and others
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant:
M.D. Maria-Lucia Anghel
Defendant - Appellee:
Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Lavigne et al v. HERBALIFE, LTD et al
as 1:2017cv23429
Plaintiff:
Michael Lavigne , Jennifer Lavigne , Cody Pyle and others
Defendant:
HERBALIFE, LTD, HERBALIFE INTERNATIONAL, INC, HERBALIFE INTERNATIONAL OF AMERICA, INC and others
Cause Of Action: 18 U.S.C. § 1962
Wegner et al v. Wells Fargo Bank National Association et al
as 2:2017cv01429
Defendant:
Claudia Russ Anderson, Pamela Conboy, Matthew Raphaelson and others
Plaintiff:
Ronille Russell and Jacqueline Wegner
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant:
SARA HASSMAN
Defendant - Appellee:
MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others
Sara Hassman v. Mark F. Hassman et al
as 2:2017cv01081
Defendant:
Marshall R. Cole, Cummings, McClorey, Davis, Acho and Associates P.C., Does and others
Plaintiff:
Sara Hassman
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