Cases 71 - 80 of 140
Government Employees Insurance Company et al v. Khodzhayev et al
as 1:2021cv06569
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Yakov Khodzhayev, Caresoft Leasing Corp. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Lam et al
as 1:2021cv06380
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ivan Lam, D.C., New York Core Chiropractic, 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. Progressive Medical Care, P.C. et al
as 2:2021cv06575
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Progressive Medical Care, P.C., Allan Hausknecht, M.D. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Onyema et al
as 1:2021cv05717
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Dominic Emeka Onyema, M.D., DEO Medical Services, P.C., Healthwise Medical Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Medical Supply Depot Group Corp. et al
as 1:2021cv05242
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Medical Supply Depot Group Corp., Nikolay Malinin and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Yusupov et al
as 1:2021cv04450
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Arthur Yusupov, Sabas NY Services, Inc., Gaogui Leasing Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Grand Medical Supply, Inc. et al
as 1:2021cv02997
Defendant:
John Doe Defendants 1-10, Grand Medical Supply, Inc. and Alexander Gorbachev
Plaintiff:
GEICO Casualty Company, GEICO General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. Big Apple Medical Equipment
as 21-1030
Defendant / Appellant:
Big Apple Medical Equipment, Inc. and David Abayev
Defendant:
Suresh Paulos, D.O., Aleksandr Mostoyvoy, D.C., Peter Margulies, D.C. and others
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Wallegood, Inc. et al
as 1:2021cv01986
Defendant:
Aleksander Chernyshev, John Doe Defendants 1-10, Jacob Keum, M.D. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Landow, M.D. et al
as 1:2021cv01440
Defendant:
Paramount Medical Services, P.C., Spruce Medical & Diagnostic, P.C., John Doe Defendants 1-10 and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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