Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al

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

Government Employees Insurance Co. et al v. Arvind Shah, M.D. et al

Plaintiff:	GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and Government Employees Insurance Co.
Defendant:	A.S. Staffing, Inc., ARS Medical, P.C., ARWA Physical Therapy, P.C., Arvind Shah, M.D., Bed Stuy Medical, P.C., Bed Stuy Physical Therapy, P.C., Bedford Stuy Realty, Corp., Bedstuy Chiropractic, P.C., Collection Services, Inc., Yuriy Girsh, Inna Mayrkovich, D.C., John Doe Defendants 1-10, Kohav Realty, Inc., Inna Lyubranetskaya, Mahmoud Abd El Raouf El Sayed, P.T., Mahmoud Elsayed DaWood Daif, P.T., Kelly Salicrup, David Shimunov, Svetlana Tsoy, Unico Collections & Staffing, Corp. and Alexander Zaretser
Case Number:	1:2015cv04057
Filed:	July 10, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Edward R. Korman
Presiding Judge:	James Orenstein
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 Co. et al v. Arvind Shah, M.D. et al
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Defendant: A.S. Staffing, Inc.
Represented By:	Daniel F. Lynch
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Defendant: ARS Medical, P.C.
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Defendant: ARWA Physical Therapy, P.C.
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Defendant: Arvind Shah, M.D.
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Defendant: Bed Stuy Medical, P.C.
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Defendant: Bed Stuy Physical Therapy, P.C.
Represented By:	Daniel F. Lynch
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Defendant: Bedford Stuy Realty, Corp.
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Defendant: Bedstuy Chiropractic, P.C.
Represented By:	Daniel F. Lynch
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Defendant: Collection Services, Inc.
Represented By:	Daniel F. Lynch
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Defendant: Yuriy Girsh
Represented By:	Daniel F. Lynch
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Defendant: Inna Mayrkovich, D.C.
Represented By:	Daniel F. Lynch
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Defendant: John Doe Defendants 1-10
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Defendant: Kohav Realty, Inc.
Represented By:	Daniel F. Lynch
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Defendant: Inna Lyubranetskaya
Represented By:	Daniel F. Lynch
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Defendant: Mahmoud Abd El Raouf El Sayed, P.T.
Represented By:	Daniel F. Lynch
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Defendant: Mahmoud Elsayed DaWood Daif, P.T.
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Defendant: Kelly Salicrup
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Defendant: David Shimunov
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Defendant: Svetlana Tsoy
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Defendant: Unico Collections & Staffing, Corp.
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Defendant: Alexander Zaretser
Represented By:	Daniel F. Lynch
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Plaintiff: GEICO Casualty Co,
Represented By:	Ryan C Goldberg
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: GEICO General Insurance Company
Represented By:	Ryan C Goldberg
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: GEICO Indmenity Co.
Represented By:	Ryan C Goldberg
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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Plaintiff: Government Employees Insurance Co.
Represented By:	Ryan C Goldberg
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
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