Cases 81 - 90 of 173
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. Advanced Comprehensive Lab
as 20-4284
Defendant / Appellant:
Victoria Frenkel, Advanced Comprehensive Laboratory, LLC, DBA TopLab and Mark Gladstein, M.D.
Defendant:
John Doe Defendants "1-10"
Plaintiff / Appellee:
Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Armengol et al
as 1:2020cv06052
Defendant:
Armen Medical, P.C., John Doe Defendants 1-10, Best Empire Medical, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant:
David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. 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. Sherman-Abrams Laboratory, Inc. et al
as 1:2020cv05476
Defendant:
John Doe Defendants "11"-"20", Sherman-Abrams Laboratory, Inc., Yakov Leybovich 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. Reliable CPM Surgical Supply, Inc. et al
as 1:2020cv05475
Defendant:
Laxmidhar Diwan, M.D., Laxmi Diwan, Reliable CPM Surgical Supply, Inc. 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. AZCare, Inc. et al
as 1:2020cv05312
Defendant:
Gregory Mickilwski, Laxmidhar Diwan, M.D., AZCareRent Corp. and others
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 Company et al v. Bones Chiropractic, P.C. et al
as 2:2020cv04105
Defendant:
Remedy Chiropractic, P.C., Kazu Chiropractic, P.C., Kazu Acupuncture, P.C. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olmo v. Archdiocese of New York et al
as 1:2020cv06020
Defendant:
Capuchin Franciscan Friars, Archdiocese of New York, Doe Defendants 1-10 and others
Plaintiff:
Lisa Olmo
Cause Of Action: 28 U.S.C. § 1332 pi
Government Employees Insurance Company et al v. Med Equipments Service, Inc. et al
as 1:2020cv03396
Defendant:
Med Equipments Service, Inc., Richard Apple, M.D., John Doe Defendants 1-10 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
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