Cases 91 - 100 of 254
Government Employees Insurance Company et al v. Dinesh Verma Medical, P.C. et al
as 2:2022cv02893
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Dinesh Verma Medical, P.C., Dinesh Verma, D.O. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance 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. Town Supply, Inc. et al
as 1:2022cv02343
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Town Supply, Inc., Olga Izrayev and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vindhya et al
as 1:2021cv06788
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Rajesh Vindhya, M.D., Chand Medical, P.C., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Medical, P.C. et al
as 1:2021cv05921
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apex Medical, P.C., Arkam Rehman, M.D., John Doe Defendants "1" - "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
as 1:2022cv02160
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Pro Recovery Services Inc. et al
as 1:2022cv02929
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Pro Recovery Services Inc., Rakhmin Ustayev and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Marta Medical Supply, Inc. et al
as 1:2022cv01630
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Marta Medical Supply, Inc., Oleksandr Zubchenko and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
