Cases 51 - 60 of 89
Government Employees Insurance Company et al v. Mark Soffer, D.C. et al
as 1:2012cv05535
Defendant:
ABC Corps. 1-3, Angela Marie Cancellieri, D.C., John Does 1-3 and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. AMD Chiropractic, P.C. et al
as 1:2012cv04295
Defendant:
AMD Chiropractic, P.C., DGI Chiropractic, P.C., Danette Stefanelli, DC and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Co. et al v. Gateva, M.D. et al
as 1:2012cv04236
The "PC Defendants":
Excellent Medical Care Solutions, P.C.
The "Nominal Owner Defendant":
Eva Gateva, M.D.
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant:
Gentile Care Medical Services, P.C., Hollis Medical Services, P.C., John Doe "1" through "5" and others
The "Management Defendants":
John Doe Corporations "1" through "5"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Geico Indemnity Co v. Dionisio et al
as 3:2012cv01137
Plaintiff:
Geico Indemnity Co
Defendant:
Gregory Dionisio and Janet McCall Fleming
Cause Of Action: 28 U.S.C. § 2201
Government Employees Insurance v. Infinity Health Products, Ltd.
as 12-2197
Plaintiff - Appellee:
Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and others
Defendant:
Infinity Health Products, Ltd., ILya Mugerman, MSSA Corp. and others
Defendant - Appellant:
Oksana Kovalenko
Government Employees Insurance Co. et al v. Five Boro Psychological Services, PC et al
as 1:2012cv02448
Defendant:
All Boro Psychological Services, P.C., Dijana Blacic, PH.D., Ernest Bonaparte, PH. D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Reyes-Arguelles et al
as 1:2012cv01953
Defendant:
Arguelles M.D., P.C., M.D. Zenaida Reyes-Arguelles, Pavel Soltanov and others
Plaintiff:
GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Strutsovskiy et al
as 1:2012cv00330
Plaintiff:
Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant:
Mikhail Strutsovskiy, M.D. , Res Physical Medicine & Rehabilitation Services, P,C. , Aaron Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Excel Imaging, P.C. et al
as 1:2012cv00723
Defendant:
Amaar Holding Inc., Afzal M. Amanat, Claimnet L.L.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Bangy et al
as 1:2012cv00735
Defendant:
ABC Corps. 1-3, Advanced Psychological Care, P.C., M.D. Isabella Bangy and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
