Cases 51 - 60 of 88
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. 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. Jean Claude Compas, M.D. et al
as 1:2013cv01290
Defendant:
Adelaida M. Laga, P.T., Adelaida Physical Therapy, P.C., Alleviation Medical Services, P.C. 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. Bedford Medical Care, P.C. et al
as 1:2013cv00411
Defendant:
Bedford Medical Care, P.C., M.D. Marc Richard Hilaire, Magic Touch Physical Therapy, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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