Cases 1 - 10 of 1,737
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
Joachin v. AIG et al
as 1:2024cv04335
Plaintiff:
Nadine Joachin
Defendant:
AIG, The United States Life Insurance Company, Scott Pierce and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salerno et al v. Family Heritage Life Insurance Company of America
as 3:2024mc00067
Plaintiff:
Lawrence Salerno, Dynasty Financial Group LLC and Pinnacle Brokerage Firm LLC
Defendant:
Family Heritage Life Insurance Company of America
Cross Defendant:
Heartland Heritage LLC, Nicholas Henderson, Empower Financial Group Corp. and others
Material Witne:
Cigna Health and Life Insurance Company and Family First Life, LLC
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rothman v. Complete Packaging & Shipping Supplies, Inc.
as 24-1401
Plaintiff:
YONAH ROTHMAN
Not Yet Classified:
COMPLETE PACKAGING & SHIPPING SUPPLIES, INC., ARCH INSURANCE COMPANY and ARCH INSURANCE GROUP, INC.
Defendant:
MITCHELL MANKOSA
Certain Underwriters at Lloyds, London et al v. Weslaco Independent School District
as 1:2024cv03967
Petitioner:
CERTAIN UNDERWRITERS AT LLOYDS, LONDON, Indian Harbor Insurance Company, QBE SPECIALTY INSURANCE COMPANY and others
Respondent:
WESLACO INDEPENDENT SCHOOL DISTRICT
Cause Of Action: 09 U.S.C. § 5 Petition to Appoint Arbitrator
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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