Cases 121 - 130 of 603
Government Employees Insurance Company et al v. Baghdasaryn et al
as 2:2022cv00508
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopro Services, Inc. et al
as 1:2022cv00391
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopro Services, Inc., Jack Aizenstein and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Geneva Supply Group, Inc. et al
as 1:2022cv00344
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Geneva Supply Group, Inc., Eugene Kogan and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. ALP Supply, Inc. et al
as 1:2022cv00079
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
ALP Supply, Inc., PV Supply, Inc., Pal Vakula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruz et al v. Amazon Com Services LLC et al
as 2:2021cv07188
Plaintiff:
Valentin Cruz and Miguel Rodriguez
Defendant:
Amazon Com Services, LLC, Amazon Com LLC, XTRA LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Burt v. City of New York et al
as 1:2021cv11127
Plaintiff:
Anthony Burt
Defendant:
City of New York and John Doe Officer 1-10
Cause Of Action: 42 U.S.C. § 1981
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fletcher v. City of New York et al
as 1:2021cv10755
Plaintiff:
Liam Fletcher
Defendant:
CITY OF NEW YORK, Bekim Kalicovic, Sean Kwalwasser and others
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Company et al v. Vindhya et al
as 1:2021cv06788
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Rajesh Vindhya, M.D., Chand Medical, P.C., 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. Cavallaro Medical Supply, Inc. et al
as 1:2021cv06757
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Cavallaro Medical Supply, Inc., Yevgeniy Ovsyannikov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 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.
