Cases 1 - 10 of 11
Leavitt v. United Services Automobile Association, et al
as 24-1115
Plaintiff:
ALLAN M. LEAVITT, Individually, and as Class Representative and JOHN DOE 1-100
Defendant:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a Texas Department of Insurance Regulated Reciprocal Inter-insurance Exchange and Subsidiary, GEICO INDEMNITY COMPANY and COMMERCE INSURANCE COMPANY
Leavitt et al v. United Services Automobile Association et al
as 4:2023cv11341
Plaintiff:
Allan M Leavitt and J. Doe 1 - 100
Defendant:
United Services Automobile Association, GEICO Indemnity Company, The Commerce Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jimenez-Otero, et al v. Toyota Motor Sales, U.S.A., Inc., et al
as 23-1449
Plaintiff / Appellant:
ANGEL JIMENEZ-OTERO and MARIA COLON-RAMIREZ
Plaintiff:
PUERTO RICO AUTOMOBILE ACCIDENT COMPENSATION ADMINISTRATION
Defendant / Appellee:
TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR CORP. and TOYOTA MOTOR ENGINEERING & MANUFACTURING NORTH AMERICA, INC.
Defendant:
CHARLES L. HAMILTON, GOVERNMENT EMPLOYEES INSURANCE COMPANY and GEICO INDEMNITY COMPANY
Kaul v. Boston Partners Global Investors, Inc., et al
as 21-1686
Plaintiff / Appellant:
RICHARD ARJUN KAUL
Defendant / Appellee:
BOSTON PARTNERS GLOBAL INVESTORS, INC., STATE STREET CORPORATION, CHRIS CHRISTIE, in his ex-official and individual capacity and others
Defendant:
PETER STAATS and JAY HOWARD SOLOMON, in his individual capacity
Leavitt v. United Services Automobile Association, et al
as 21-1561
Plaintiff / Appellant:
ALLAN M. LEAVITT
Defendant / Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, STUART PARKER, individually and as Chief Operating Officer of United Services Automobile Association, WAYNE PEACOCK, individually and as Chief Operating Officer of United Services Automobile Association and others
Jimenez-Otero et al v. Hamilton et al
as 3:2021cv01124
Defendant:
Government Employees Insurance Company, Toyota Motor Engineering & Manufacturing North America, Inc., Charles L Hamilton and others
Plaintiff:
Conjugal Partnership Jimenez-Colon, Angel Jimenez-Otero and Maria Colon-Ramirez
Cause Of Action: 28 U.S.C. § 1332
Leavitt v. United Services Automobile Association et al
as 1:2020cv12130
Plaintiff:
Allan M Leavitt
Defendant:
Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Source One Financial Corporation v. GEICO Indemnity Company
as 1:2020cv11371
Defendant:
GEICO Indemnity Company
Plaintiff:
Source One Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Analgesic Healthcare, Inc. et al
as 1:2016cv11970
Plaintiff:
Government Employees Insurance Company , GEICO Casualty Insurance Company , GEICO General Insurance Company and others
Defendant:
Analgesic Healthcare, Inc. and Roy Edgerton
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Big City Chiropractic & Sports Injury, et.al
as 1:2015cv13504
Plaintiff:
Government Employees Insurance Company , GEICO General Insurance Company and GEICO Indemnity Company
Defendant:
Big City Chiropractic & Sports Injury , Karen Davis , Professional Solutions, Inc. and others
Counter_claimant:
Karen Davis , PS Funding, LLC and Professional Solutions, Inc.
Counter_defendant:
GEICO General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
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