Cases 1 - 7 of 7
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2020cv01681
Defendant:
Yevgeny Nemets, David Minozzi, D.C., John Doe Defendants 1-10 and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Alleyne, M.D. et al
as 1:2017cv04778
Defendant:
Michael Alleyne, M.D. and Michael George Alleyne, M.D., P.C.
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Allstate Insurance Company v. Williams et al
as 1:2015mc00067
Plaintiff:
Allstate Insurance Company
Defendant:
Conrad Robert Williams, Targee Medical Services, P.C., Michael I. Bley and others
Receiver:
Allstate Insurance Company
Government Employees Insurance Company et al v. Alleyne et al
as 1:2014cv01547
Plaintiff:
Government Employees Insurance Company , Geico Indmenity Company , Geico Indemnity Company and others
Defendant:
Michael Alleyne and Alpha Medical Care, P.C.
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Conrad Robert Williams, M.D. et al
as 1:2013cv02893
Defendant:
Allmed Medical of Williamsburg, P.C., Barry Alan Dublin, M.D., Conrad Robert Williams, M.D. and others
Plaintiff:
Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dublin et al
as 1:2011cv04018
Defendant:
ABC Corps. 1-20, AKO Medical, P.C., Michael Alleyne and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Alleyn v. UNUM Life Insurance Company Of America
as 7:2010cv00086
Plaintiff:
Michael Alleyn
Defendant:
UNUM Life Insurance Company Of America
Counter_claimant:
UNUM Life Insurance Company Of America
Counter_defendant:
Michael Alleyn
Cause Of Action: 28 U.S.C. § 1332
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