Cases 91 - 100 of 161
Government Employees Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant:
Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10" and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2020cv01681
Defendant:
Yevgeny Nemets, David Minozzi, D.C., John Doe Defendants 1-10 and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Does No. 1-10 v. Nygard et al
as 1:2020cv01288
Defendant:
Nygard International Partnership, Peter J Nygard, Nygard Holdings Limited and others
Plaintiff:
Jane Does No. 1-10
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant:
Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant:
Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clune v. Barry, Jr.
as 19-2466
Respondent:
Winged Foot Golf Club, Inc., John D. Gillespie, as executor of the estate of George J. Gillespie, III, John Does, Nos. 1-10 and others
Petitioner:
Kevin P. Clune, As Executor of the Estate of Barbara B. Clune, Individually and on behalf of all others similarly situated and James E. Fisher, Indivdually and on behalf of all others similarly situated
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant:
John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff:
Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified:
Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
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