Cases 31 - 40 of 524
Government Employees Insurance Company et al v. Q Pharmacy RX, Inc. et al
as 1:2023cv09085
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Q Pharmacy RX, Inc., Borislav Yusupov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. NY Neurological Care PLLC et al
as 1:2023cv09036
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
NY Neurological Care PLLC and Naseer Ahmad Chowdhrey, M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Shimunov et al
as 1:2024cv00063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boris Shimunov, Health Nexus, Inc. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lorraine Pharmacy Inc. et al
as 1:2023cv08460
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Lorraine Pharmacy Inc., Rodshal Yakubov and John Doe Defendants "1" through "5"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gonzalez v. GEICO General Insurance Company
as 1:2023cv07948
Plaintiff:
Maria Gonzalez
Defendant:
GEICO General Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Government Employees Insurance Company et al v. Galperin et al
as 1:2023cv09241
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mark Galperin, M.D., M.A.G.A. Medical Care, P.C. and Galperin Medical Care P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. McGee, D.O. et al
as 1:2023cv07753
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John J. McGee, D.O., Integrated Medical Rehabilitation and Diagnostics P.C. and John Doe Defendants 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. MetaMed Sports & Supply Inc. et al
as 1:2023cv07705
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MetaMed Sports & Supply Inc., Mikhail Baybekov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gerling et al
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
Government Employees Insurance Company et al v. Harbor Medical Group, P.C. et al
as 1:2023cv09038
Defendant:
Financial Vision Group II, LLC, Harbor Medical Group, P.C., Confident Medical Services, P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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