Cases 41 - 50 of 327
Government Employees Insurance Company et al v. Cool Med Supply, Inc. et al
as 1:2023cv04316
Defendant:
Ruben Abrams, Cool Med Supply, Inc., Orit Davidov and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co., et al v. The Right Spinal Clinic, Inc., et al
as 23-11778
Plaintiff / Appellee:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant / Appellant:
THE RIGHT SPINAL CLINIC, INC., YUNIED MORA-JIMENEZ, ALEXIS GARCIA-GAMEZ and others
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopain Supply, Inc. et al
as 1:2023cv03413
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopain Supply, Inc., Adam Yusupov, OrthoSupply112 Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv03409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Patel et al
as 1:2023cv02835
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Bhargav Patel, M.D., Patel Medical Care, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lanzillotta v. GEICO Employees Insurance Company
as 23-510
Petitioner:
GEICO General Insurance Company, Geico Indemnity Company, Geico Casualty Company and others
Respondent:
Mary Lanzillotta, suing individually on her own behalf and representatively on behalf of a class of Plaintiffs similarly situated
GEICO Casualty Company, et al v. James Thomas, et al
as 23-8007
Petitioner:
GEICO CASUALTY COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Respondent:
JAMES G. THOMAS and ROXANNE G. THOMAS
Government Employees Insurance Company, et al v. Piazza et al
as 1:2023cv01904
Plaintiff:
Government Employees Insurance Company,, Geico Indemnity Company,, GEICO General Insurance Company and others
Defendant:
John P. Piazza, D.C., Anthony M. Palumbo, D.C., Drs. Abrams, Piazza & Julewicz DC, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunnavant v. Hansen & Adkins Auto Transport, Inc. et al
as 2:2023cv00103
Plaintiff:
Brandy Lee Dunnavant
Defendant:
Hansen & Adkins Auto Transport, Inc., Royal Truck Leasing, LLC, Hansen & Adkins Auto Logistics, Inc and others
Cause Of Action: 49 U.S.C. § 14501 Interstate Commerce Commission Termination Act
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