Cases 1 - 2 of 2
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
New York Metro Truck Inc. v. Greco et al
as 1:2013cv07203
Defendant:
Moises Acevedo, Almar Supplies, Inc., Renaldo Amorelli and others
Plaintiff:
New York Metro Truck Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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