Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al

Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al

Plaintiff:	Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and Government Employees Insurance Co.
Defendant:	Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov, Almira Sigrid Galdo, Dana Hontiveros, LLJ Therapeutic Services, P.T. P.C., Gregory Mikhalov, NR Motion PT P.C., Michelle Natividad, ROM Medical P.C., Rehab Choice Corp., Rehabxpress PT P.C., Norman A. Roque, Leah May Rufino, Arkady Seifer, Synoptic Physical Therapy P.C. and Lily Zarhin, M.D.
Case Number:	1:2015cv04818
Filed:	August 17, 2015
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	John Gleeson
Presiding Judge:	Vera M. Scanlon
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. LLJ Therapeutic Services, P.T. P.C. et al
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Defendant: Clarisa J. Contreras-Cancio
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Defendant: Dunamis Rehab PT P.C.
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Defendant: Igor Farberov
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Defendant: Almira Sigrid Galdo
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Defendant: Dana Hontiveros
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Defendant: LLJ Therapeutic Services, P.T. P.C.
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Defendant: Gregory Mikhalov
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Defendant: NR Motion PT P.C.
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Defendant: Michelle Natividad
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Defendant: ROM Medical P.C.
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Defendant: Rehab Choice Corp.
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Defendant: Rehabxpress PT P.C.
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Defendant: Norman A. Roque
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Defendant: Leah May Rufino
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Defendant: Arkady Seifer
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Defendant: Synoptic Physical Therapy P.C.
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Defendant: Lily Zarhin, M.D.
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Plaintiff: Geico Casualty Co.
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Joshua D Smith
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Plaintiff: Geico General Insurance Company
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Joshua D Smith
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Plaintiff: Geico Indemnity Co.
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Joshua D Smith
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Plaintiff: Government Employees Insurance Co.
Represented By:	Barry I. Levy
Represented By:	Michael A. Sirignano
Represented By:	Joshua D Smith
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