Government Employees Insurance Company et al v. Theodore, M.D. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Theodore, M.D. et al

Government Employees Insurance Company et al v. Theodore, M.D. et al

Plaintiff:	Geico Casualty Company,, Geico General Insurance Company,, Geico Indemnity Company, and Government Employees Insurance Company
Defendant:	Heal ME Medical, P.C., John Does "1" through "5", Leonid Kaplan, LDT Medical, P.C., Abraham Pinkhasov, QV Billing and Collection, Inc., Urbain Richard, Gregory Shapiro, Ilya Slepak, TD Advance Medical, P.C., TDL Medical, P.C., Leslie D. Theodore, M.D., Venus Medical Management Inc. s/h/a Venus Medical Management, P.C., Boris Gasilo and Dependable Medical Arts, P.C.
Case Number:	1:2012cv02002
Filed:	April 24, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Brian M. Cogan
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Government Employees Insurance Company et al v. Theodore, M.D. et al
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Defendant: Heal ME Medical, P.C.
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Defendant: John Does "1" through "5"
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Defendant: Leonid Kaplan
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Defendant: LDT Medical, P.C.
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Defendant: Abraham Pinkhasov
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Defendant: QV Billing and Collection, Inc.
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Defendant: Urbain Richard
Represented By:	Matthew Alan Kaufman
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Defendant: Gregory Shapiro
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Defendant: Ilya Slepak
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Defendant: TD Advance Medical, P.C.
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Defendant: TDL Medical, P.C.
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Defendant: Leslie D. Theodore, M.D.
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Defendant: Venus Medical Management Inc. s/h/a Venus Medical Management, P.C.
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Defendant: Boris Gasilo
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Defendant: Dependable Medical Arts, P.C.
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Plaintiff: Geico Casualty Company,
Represented By:	Michael A. Sirignano
Represented By:	Barry I. Levy
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Geico General Insurance Company,
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Geico Indemnity Company,
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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Plaintiff: Government Employees Insurance Company
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Frank Peter Tiscione, Jr.
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