Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 237
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Government Employees Insurance Company et al v. TMVQS Corp. et al
as 1:2022cv01547
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: TMVQS Corp. doing business as Trinity Pharmacy, Anatoliy Tataryn and John Does Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jiankang Leasing Inc. et al
as 2:2022cv01484
Defendant: Maxym Fesler, Jiankang Leasing Inc., Maksym Fesler 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. Jeanniton et al
as 1:2022cv01275
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Michael Daniel Jeanniton, D.C., MDJ Chiropractic Wellness, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. JP RX Corp. et al
as 1:2022cv01248
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: JP RX Corp., Abdugani Nabiev and John Doe Defendants 1-5
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 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 Company et al v. U.S. Med Supply Corp. et al
as 1:2022cv00743
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: U.S. Med Supply Corp., David Costa and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Carewell, Inc. et al
as 1:2022cv00745
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Carewell, Inc. doing business as Elite Drugs & Surgical Supply, Ilya Ilyayev, John Doe Defendants "1" - "5" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Baghdasaryn et al
as 1:2022cv00508
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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