Other Statutes Cases
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balistreri-Amrhein, et al v. Universal Insurance Company of North America, et al
as 4:2023cv00776
Defendant: CEO Gary Moore, Universal Insurance Company of North America, Government Employees Insurance Company (GEICO) and others
Plaintiff: Darlene C. Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Ins. Co. v. United States of America
as 8:2022cv02857
Plaintiff: Government Employees Insurance Company (GEICO) a/s/o Madeline Vargas and Government Employees Ins. Co.
Defendant: Dominick M. Adriani and United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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