Cases 1 - 5 of 5
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
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
Billups v. Commercial Property Services Inc. et al
as 1:2009cv01499
Plaintiff:
Andre Frederick Billups
Defendant:
Commercial Property Services Inc., Claudia Racco, Ryan Racco and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type:
Other Statutes
Lincoln v. Freiman et al
as 8:2008cv00696
Plaintiff:
Charles Edward Lincoln, III
Defendant:
Lennie S. Freiman, Claudia Yates Freiman and Bruce H. Clark
Cause Of Action: Federal Question
Billups v. Commercial Property Services Inc. et al
as 1:2008mi00028
Plaintiff:
Andre Frederick Billups
Defendant:
Commercial Property Services Inc., Claudia Racco, Ryan Racco and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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