Government Employees Insurance Company et al v. CPM Med Supply, Inc. et al

Plaintiff: GEICO General Insurance Company, Geico Casualty Insurance Company, Geico Indemnity Company and Government Employees Insurance Company
Defendant: CPM Med Supply, Inc., Robert Haar, M.D., Ramil Iffraimov, Tamerlan Iffraimov, Victor Katz, M.D., RNI Reliable Solutions, Inc., Norman Sveilich, D.O. and Maxim Tyorkin, M.D.
Case Number: 1:2017cv07041
Filed: December 4, 2017
Court: New York Eastern District Court
Office: Brooklyn Office
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Search for this case: Government Employees Insurance Company et al v. CPM Med Supply, Inc. et al
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Defendant: CPM Med Supply, Inc.
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Defendant: Robert Haar, M.D.
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Defendant: Ramil Iffraimov
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Defendant: Tamerlan Iffraimov
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Defendant: Victor Katz, M.D.
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Defendant: RNI Reliable Solutions, Inc.
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Defendant: Norman Sveilich, D.O.
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Defendant: Maxim Tyorkin, M.D.
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Plaintiff: GEICO General Insurance Company
Represented By: Barry I. Levy
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Plaintiff: Geico Casualty 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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