Cases 1 - 3 of 3
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant:
CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant:
JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHEEK et al v. ALIA et al
as 5:2014cv02580
Plaintiff:
CHARLENE CHEEK , ANGEL CORUJO , CLIFFORD GREEN and others
Defendant:
DREW ALIA, THE FORECLOSURE LAW CENTER, P.C., THE LAW OFFICES OF DREW ALIA, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
SPADAFORE OIL COMPANY et al v. PRICEENERGY.COM, INC. et al
as 2:2013cv05994
Plaintiff:
SPADAFORE OIL COMPANY , BLUE COLLAR FUEL & TRUCKING, INC. , NARDONE OIL INC. and others
Defendant:
PRICEENERGY.COM, INC., EXOUSIA ADVANCED MATERIALS, INC., EVERGREEN GLOBAL INVESTMENTS LTD. and others
Cause Of Action: 18 U.S.C. § 1961
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