Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 561
Wang v. Quiros
as 23-7800
Plaintiff / Appellant: LISHAN WANG
Defendant / Appellee: ANGEL QUIROS, Commissioner, Department of Correction (DOC) State of Connecticut, NED LAMONT, Governer, State of Connecticut (CT), REIS, Warden, Cheshire Correctional Institution (CCI) DOC, CT and others
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NATS NY Inc. et al
as 1:2023cv07895
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: NATS NY Inc. doing business as EZ Pharmacy, Natan Fatakhov, Debarim Inc. doing business as Central Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gerling et al We have downloadable decisions or orders for this case
as 1:2023cv07693
Defendant: Vladimir Granovskiy, Michael Gerling, M.D., NY Orthopedics, P.C. and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. MetaMed Sports & Supply Inc. et al
as 1:2023cv07705
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: MetaMed Sports & Supply Inc., Mikhail Baybekov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brewer v. Federal Government et al
as 3:2023cv01336
Plaintiff: Paul Bryon Brewer
Defendant: Federal Government, Jon Delano, PC Compana Family Tree and others
Capricorn Management Systems, Inc. v. Government Employees Insurance Co.
as 23-7295
Plaintiff / Appellant: CAPRICORN MANAGEMENT SYSTEMS, INC.
Defendant / Appellee: GOVERNMENT EMPLOYEES INSURANCE COMPANY and AUTO INJURY SOLUTIONS, INC.
Counter Defendant: CHARLES M. SILBERSTEIN
Government Employees Insurance Company et al v. Family Rx Corp. et al
as 1:2023cv07291
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Family Rx Corp., Mikhail Kushmakov, Quick Health Pharmacy Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Khanan et al
as 1:2023cv06191
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: David G. Khanan, M.D., Total Wellness & Medical Health, P.C., New York Pain Medicine Associate, PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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