Other Statutes Cases filed in New York
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Pramco II, LLC v. Sepulveda et al
as 1:2011mc00298
Plaintiff: Pramco II, LLC
Defendant: Rafael Rodriguez Sepulveda and Pura Vazquez Vazquez
Cause Of Action: M 18-302 Registration of Foreign Judgment
Pramco, LLC v. Sepulveda et al
as 1:2010mc00449
Plaintiff: Pramco, LLC
Defendant: Rafael Rodriguez Sepulveda and Pura Vazquez

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