Cases 91 - 100 of 606
Government Employees Insurance Company et al v. Wilkins Williams Medical, P.C. et al
as 1:2022cv04608
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Wilkins Williams Medical, P.C., Wilkins Barry Williams, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brooks, et al v. Tri-C Mechanical, Inc., et al
as 2:2022cv04691
Plaintiff:
RICHARD BROOKS and ROBERT RUGGIERIO, SR. as Trustees of PLUMBERS LOCAL UNION NO. 200 WELFARE FUND, PENSION FUND, VACATION FUND, SUPPLEMENTAL VESTED ANNUITY FUND, ADDITIONAL SECURITY BENEFITS FUND and, RICHARD BROOKS as Business Manager and Financial Secretary-Treasurer of PLUMBERS LOCAL UNION NO. 200, UNITED ASSOCIATION of JOURNEYMEN and APPRENTICES of the PLUMBING and PIPE FITTING INDUSTRY of the, Richard Brooks and others
Defendant:
TRI-C MECHANICAL, INC., STEVEN CAPOBIANCO, IERVOLINO ENRICO and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Government Employees Insurance Company et al v. Rodriguez-Jaquez et al
as 1:2022cv04247
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Carlos Rafael Rodriguez-Jaquez, M.D., Carlos Rodriguez-Jaquez, M.D. (A Sole Proprietorship), John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Emmons Avenue Medical Office, P.C. et al
as 1:2022cv03922
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Emmons Avenue Medical Office, P.C., Ruben Oganesov, M.D., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kenworthy et al
as 1:2022cv03728
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eric Kenworthy, MD, Eric Kenworthy MD (A Sole Proprietorship), Eric Kenworthy (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mallett et al
as 1:2022cv03661
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Errol C Mallett, M.D., Errol C. Mallett Medical, P.C., 334 Grand Concourse Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Kalitenko et al
as 1:2022cv03804
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sergey Kalitenko, MD, Sergey Kalitenko, M.D. (A Sole Proprietorship), Sergey A. Kalitenko Physician, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 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
Bizzell et al v. The City of New York et al
as 1:2022cv05745
Plaintiff:
Kamiyah Bizzell, Gibran Johnson and Calvin Peterson
Defendant:
THE CITY OF NEW YORK, Michael Dalia, William Dooley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
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.
