Cases 1 - 10 of 249
Government Employees Insurance Company et al v. Akiva Imaging Inc. et al
as 1:2024cv06549
Defendant:
Artur Kofman, Healthcare Medical Services PLLC, Alec Miller and others
Plaintiff:
GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. James Avellini Medical P.C. et al
as 1:2024cv05505
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
JRA Medical P.C., James Avellini, M.D. and James Avellini Medical P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff:
Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant:
John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. AV Chemists LLC et al
as 1:2024cv05110
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Defendant:
Vadim Dolsky, AV Chemists LLC, John Doe Nos. 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant:
Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant:
Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan and others
Plaintiff:
GEICO Casualty 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. BV Physical Therapy, P.C. et al
as 2:2024cv04105
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO Indemnity Company and others
Defendant:
BV Nassau County Physical Therapy, P.C., BV Physical Therapy, P.C., John Doe Defendants 1 - 10 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 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
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