Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 108,084
LNA Realty Inc. d.b.a. Luxe Recovery v. MULTIPLAN INC et al
as 1:2024cv04396
Plaintiff: LNA Realty Inc. d.b.a. Luxe Recovery
Defendant: MULTIPLAN INC, Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
MAS Pro Group LLC d.b.a. Wish Recovery IOP v. Multiplan, Inc. et al
as 1:2024cv04398
Plaintiff: MAS Pro Group LLC d.b.a. Wish Recovery IOP
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
New Life Inc. d.b.a. Luxe Recovery v. Multiplan, Inc. et al
as 1:2024cv04400
Plaintiff: New Life Inc. d.b.a. Luxe Recovery
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Meta Wellness Inc. v. Multiplan, Inc. et al
as 1:2024cv04381
Plaintiff: Meta Wellness Inc.
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Hillside Recovery Center LLC v. Multiplan, Inc. et al
as 1:2024cv04387
Plaintiff: Hillside Recovery Center LLC
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
AMS Pro Group LLC d.b.a. Wish Recovery v. Multiplan, Inc. et al
as 1:2024cv04388
Plaintiff: AMS Pro Group LLC d.b.a. Wish Recovery
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Inspire Recovery Center Inc. v. Multiplan, Inc. et al
as 1:2024cv04389
Plaintiff: Inspire Recovery Center Inc.
Defendant: Multiplan, Inc., Aetna, Inc., The Cigna Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant: Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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