Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Government Employees Insurance v. Landow, M.D.
as 22-804
Plaintiff: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Counter Claimant: Paramount Medical Services, P.C., Preferred Medical, P.C., Sovereign Medical Services, P.C. and others
Defendant: John Doe Defendants 1-10
Government Employees Insurance v. SMK Pharmacy Corp.
as 22-446
Plaintiff / Appellee: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: Alexander Burlak, Marc Kassman, Kim Volman and others
Defendant / Appellant: SMK Pharmacy Corp., DBA Nature's First Long Term Care and Compounding
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty and others
Defendant - Appellant: Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant: Oksana Kovalenko

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