Cases 1 - 2 of 2
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. KJ Chiropractic Center LLC et al
as 6:2012cv01138
Plaintiff:
Government Employees Insurance Company , GEICO General Insurance Company , Geico Casualty Company and others
Defendant:
KJ Chiropractic Center LLC, Wellness Pain & Rehab, Inc., Sadat Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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