Cases 1 - 10 of 10
Government Employees Insurance Company et al v. McGee, D.O. et al
as 1:2023cv07753
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant:
Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US v. Commonwealth of Puerto Rico
as 20-2115
Interested Party:
BEATRIZ VILA-CABASSA, ALBERTO ORTIZ-RIVERA, on behalf of brother's home, CARMELO RODRIGUEZ, Second Assistant to the JCC- Dr. Sylvia Fernndez and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-1805
Interested Party:
BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
US v. Commonwealth of Puerto Rico
as 20-1556
Interested Party:
BEATRIZ VILA-CABASSA, DIANA M. ALCARAZ IRIZARRY, DRA. DIMARIS GARCIA and others
Defendant:
LORENZO GONZALEZ-FELICIANO, Secretary, Department of Health, JOSE DE-LEON, Director, Mental Retardation Program and WANDA VAZQUEZ-GARCED, Governor of the Commonwealth of Puerto Rico
Defendant / Appellant:
COMMONWEALTH OF PUERTO RICO
Plaintiff / Appellee:
UNITED STATES
Allstate Insurance Company et al v. Ilyaich et al
as 1:2013cv05464
Defendant:
Simon Ilyaich, JBL Management Inc., Sofiya Babadzhanova and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casuality Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCGEE v. ARMSTRONG WORLD INDUSTRIES, INC.
as 2:2011cv66052
Plaintiff:
JOHN J. MCGEE
Defendant:
ARMSTRONG WORLD INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
MCGEE et al v. SHROM et al
as 2:2009cv04428
Plaintiff:
JOHN J. MCGEE, III and ROSEMARY MCGEE
Defendant:
STANLEY H. SHROM, DIANON SYSTEMS, INC., LABORATORY CORPORATION OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
McGowan v. Village of Suffern et al
as 7:2008cv05986
Plaintiff:
Dennis J. McGowan
Defendant:
Village of Suffern, Clarke Osborne, John M. Bonkoski and others
Cause Of Action: Federal Question
USA v. McGee
as 3:1989mc00119
Plaintiff:
USA
Defendant:
John J McGee
Cause Of Action: Federal Question
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