Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al

Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al

Plaintiff:	Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and Government Employees Insurance Company
Defendant:	Oleg Barshay, D.C., Elite Medical Supply of New York, LLC, Geoffrey Gerow, D.C., Todd Goldman, D.C., Michael Kimmel, D.C., Hsiyen-Yi Lu, D.C., Walter Mendoza, D.C., Gary Nikiel, Bernard Sengstock, D.C. and John Ward, D.C.
Case Number:	1:2017cv03904
Filed:	June 29, 2017
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
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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Defendant: Oleg Barshay, D.C.
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Defendant: Elite Medical Supply of New York, LLC
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Defendant: Geoffrey Gerow, D.C.
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Defendant: Todd Goldman, D.C.
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Defendant: Michael Kimmel, D.C.
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Defendant: Hsiyen-Yi Lu, D.C.
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Defendant: Walter Mendoza, D.C.
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Defendant: Gary Nikiel
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Defendant: Bernard Sengstock, D.C.
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Defendant: John Ward, D.C.
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Plaintiff: Geico Casualty Company
Represented By:	Barry I. Levy
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Plaintiff: Geico General Insurance Company
Represented By:	Barry I. Levy
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Plaintiff: Geico Indemnity Company
Represented By:	Barry I. Levy
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Plaintiff: Government Employees Insurance Company
Represented By:	Barry I. Levy
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