GOVERNMENT EMPLOYEES INSURANCE CO. et al v. TARAKHCHYAN, D.C. et al
| GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and GEICO CASUALTY CO. |
| SAKO TARAKHCHYAN, D.C., PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D., SHAHID MIAN, M.D. P.C. and SHAHID MIAN, MD PROFESSIONAL CORPORATION |
| 2:2024cv06952 |
| June 11, 2024 |
| US District Court for the District of New Jersey |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 Corporate Disclosure Statement by GEICO CASUALTY CO., GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (BERNSTEIN, YONATAN) |
| Filing 1 COMPLAINT against SHAHID MIAN, M.D., PARKWAY AMBULATORY SURGERY CENTER, LLC, SHAHID MIAN, M.D. P.C., SHAHID MIAN, MD PROFESSIONAL CORPORATION, SAKO TARAKHCHYAN, D.C. ( Filing and Admin fee $ 405 receipt number ANJDC-15439348) with JURY DEMAND, filed by GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY CO., GEICO CASUALTY CO., GOVERNMENT EMPLOYEES INSURANCE CO.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons and Rider, #3 Exhibit 1 - Representative Sample of Shahid Mian MD PC's Fraudulent Claims to Date, #4 Exhibit 2 - Representative Sample of Shahid Mian MD Professional Corporation's Fraudulent Claims to Date, #5 Exhibit 3 - Representative Sample of Surgery Center of Oradell LLC's Fraudulent Claims to Date, #6 Exhibit 4 - Representative Sample of Parkway Ambulatory Surgery Center's Fraudulent Claims to Date, #7 Exhibit 5 - Representative Sample of Global Surgery Center's Fraudulent Claims to Date)(BERNSTEIN, YONATAN) |
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