Cases 1 - 5 of 5
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BRUNSWICK HEALTH PC et al
as 3:2022cv06496
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
BRUNSWICK HEALTH CENTER PC, BRUNSWICK PHYSICAL THERAPY CENTER INC, BLESSEN ABRAHAM, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al
as 2:2021cv19841
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
SALL MYERS ASSOCIATES, P.A., STEVEN DANE, M.D., PAUL MISTHOS, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
RYECO, LLC v. D MART EXPRESS, INC. et al
as 2:2021cv04402
Plaintiff:
RYECO, LLC
Defendant:
D MART EXPRESS, INC., D MART ALLENTOWN, INC., D MART BENSALEM, INC. and others
Cause Of Action: 07 U.S.C. § 499
A & J Produce Corp. v. D Mart Express Inc. et al
as 1:2021cv00903
Plaintiff:
A & J Produce Corp.
Defendant:
D Mart Nanuet LLC, D Mart Parsippany LLC doing business as Bombay Market trading as Rt 46 Desi Grocery, D Mart Express Inc. and others
Cause Of Action: 07 U.S.C. § 499
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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