Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 204
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant: Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Guardian Flight LLC et al v. AETNA Life Insurance Company Inc et al
as 3:2024cv00680
Plaintiff: Guardian Flight LLC, Reach Air Medical Services LLC, Calstar Air Medical Services, LLC and others
Defendant: AETNA Life Insurance Company Inc, Aetna Health Inc, Aetna Health and Life Insurance Company and others
Interested Party: Global Medical Response, Inc., CVS Pharmacy, Inc., CVS Health Corporation and others
Cause Of Action: 88 U.S.C. § 8888
Government Employees Insurance Co. et al v. Active Medical Care, P.C. et al
as 1:2024cv00995
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Active Medical Care, P.C., NJ Pain & Spine, PC and Ednan Sheikh, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Co.v. Roland Rose, D.C. et al
as 1:2024cv00014
Plaintiff: Allstate Insurance Co., Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Roland Rose, D.C., Rose Chiropractic Health & Wellness, P.C., Christian Bannerman, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merrimack Mutual Fire Insurance Co. v. Clawson
as 23-7863
Plaintiff / Appellee: MERRIMACK MUTUAL FIRE INSURANCE CO.
Defendant: HOWARD J. WICKER, Administrator of Estate of Victoria Blessig
Defendant / Appellant: ADAM CLAWSON, TONY CLAWSON and ARLENE CLAWSON
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
Petre v. NYS Workers Compensation Board et al
as 1:2023cv01641
Plaintiff: Gheorghe Petre
Defendant: NYS Workers Compensation Board, PMA Companies, myMatrixx an Express Scripts Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Solomon Halioua, M.D., P.C. et al
as 1:2022cv05320
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Solomon Halioua, M.D., P.C., Solomon Halioua, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Sood et al
as 1:2022cv03825
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Rahul Sood, D.O., Sood Medical Practice, LLC, Mid-State Anesthesia Consultants LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others

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