Cases 1 - 10 of 4,974
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Locust Group, LLC v. JMBT Live, Inc
as 24-1602
Plaintiff:
LOCUST GROUP, LLC
Defendant:
JMBT LIVE, INC, MICHAEL RUSSELL and DOES, 1 through 10, inclusive
United States of America v. Laureano
as 24-1586
Defendant:
CARLOS LAUREANO, NNANDI BENJOCHANNAN, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Laureano (Ben Jochannan)
as 24-1573
Defendant:
NNANDI BENJOCHANNAN, CARLOS LAUREANO, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Groys Med Supply Corp., Edelweiss Med Supply Corp., TX Freechem Supply Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Flynn v. Verizon Wireless
as 24-1562
Plaintiff:
JOHN J. FLYNN, XIII, JOHN DOES, 1, PHIL MARIE and others
Defendant:
VERIZON WIRELESS, Ct Corporation System, BOB DUFF, THEMIS KLARIDES and others
United States of America v. Hunter (Samia)
as 24-1553
Defendant:
ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified:
UNITED STATES OF AMERICA
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Papillon Equipment Inc., Lament Supply Group Inc., Eugene Kogan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 1:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
BV Physical Therapy, P.C., BV Nassau County Physical Therapy, P.C., Boris Vasserman and others
Cause Of Action: 18 U.S.C. § 1961 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.
