Cases 1 - 4 of 4
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sosa v. Lexington Insurance Company
as 8:2020cv02091
Defendant:
Lexington Insurance Company
Plaintiff:
JOSEFINA SOSA
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Garcia et al v. Dynamic International Airways, LLC et al
as 0:2017cv61417
Plaintiff:
Luis Rafael Turmero Franco, Giulio Jose Spaziani Espinoza, Elsa Calderon De Dovales and others
Defendant:
Captain Todd Thielbar, Kalitta Air, LLC and Dynamic International Airways, LLC
Consolidated Plaintiff:
Dina Mangiaracina De Scire, Carlos Bendayan, Domenico Scire and others
Cause Of Action: 28 U.S.C. § 1446
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