Cases filed in the Second Circuit Courts
Cases 61 - 70 of 140
RSS Feed | View as table | Sort by filed date
Government Employees Insurance v. Landow, M.D.
as 22-804
Plaintiff: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Counter Claimant: Paramount Medical Services, P.C., Preferred Medical, P.C., Sovereign Medical Services, P.C. and others
Defendant: John Doe Defendants 1-10
Government Employees Insurance Company et al v. Jeanniton et al
as 1:2022cv01275
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Michael Daniel Jeanniton, D.C., MDJ Chiropractic Wellness, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 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. U.S. Med Supply Corp. et al
as 1:2022cv00743
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: U.S. Med Supply Corp., David Costa 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. 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. Tolmasov et al We have downloadable decisions or orders for this case
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
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
Government Employees Insurance Company et al v. Baghdasaryn et al
as 1:2022cv00508
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. 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.

Why Is My Information Online?