Cases 71 - 80 of 237
Government Employees Insurance Company et al v. JMD Pharmacy, Inc. et al
as 1:2022cv03629
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JMD Pharmacy, Inc., Ronika Soni, APP Pharmacy, Inc. doing business as JMD Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ideal Care Pharmacy, Inc. et al
as 1:2022cv03630
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ideal Care Pharmacy, Inc. and Leonid Naishuler
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Rodriguez et al
as 1:2022cv03475
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Soni et al
as 1:2022cv03245
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Prabhat Soni, M.D., Pulmonary and Sleep Medical, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Poonawala et al
as 1:2022cv03063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sooraj Poonawala, D.O., Sooraj Poonawala, M.D. (A Sole Proprietorship) and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vine et al
as 1:2022cv02965
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark H Vine, M.D., Mark H Vine MD doing business as Mark Vine MD (A Sole Proprietorship), Yana Marinovich and others
Cause Of Action: 18 U.S.C. § 1962 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. 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. Top Choice Pharmacy Corp. et al
as 1:2022cv02875
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Top Choice Pharmacy Corp., Petr Fakhlayev, Georgiy Davidov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Health Choice Pharmacy, Inc. et al
as 1:2022cv02867
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Health Choice Pharmacy, Inc., Affinity RX, Inc. doing business as Affinity Pharmacy and Albert Yakubov
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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