Other Statutes Cases
USA v. Jose Gutierrez Velazquez
as 16-10393
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSE GABRIEL GUTIERREZ VELAZQUEZ, AKA Carlos Gutierrez, AKA Jose G Gutierrez-Velasquez, AKA Jose Gabriel Gutierrez-Velazquez
Liberty Mutual Insurance Company et al v. Compas Medical, P.C. et al
as 2:2014cv03680
Defendant: Action Potential Chiropractic, PLLC, Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. and others
Plaintiff: American States Insurance Company, General Insurance Company of America, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Jean Claude Compas, M.D. et al
as 1:2013cv01290
Defendant: Adelaida M. Laga, P.T., Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gutierrez v. LVNV Funding, LLC et al
as 3:2008cv00225
Plaintiff: Gabriel Gutierrez
Defendant: LVNV Funding, LLC, Alegis Group, LLC, Resurgent Capital Services LP and others
Cause Of Action: Federal Question

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