Cases 81 - 90 of 378
Government Employees Insurance Company et al v. Svetlana Fish, Physician, P.C. et al
as 1:2022cv07093
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Svetlana Fish, Physician, P.C., Complete Express Medical P.C. and Svetlana Fish, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ahmad et al
as 1:2022cv06713
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Riaz Ahmad, M.D., Community Medical Care of N.Y., P.C., Comfort Care Medical PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Emote Medical Services, P.C. et al
as 1:2022cv06617
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Emote Medical Services, P.C., Pitch Medical P.C. and Sangeet Khanna, M.D.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ketosugbo et al
as 1:2022cv06395
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Anukware Ketosugbo, M.D., Anukware Ketosugbo M.D. P.C. and John Doe Defendants 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Government Employees Insurance Company et al v. Konata Solomon Stallings (A Sole Proprietorship) et al
as 1:2022cv06306
Defendant:
Gary Grody, Konata Solomon Stallings (A Sole Proprietorship), Konata Solomon Stallings, Psy.D and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company v. Mayzenberg
as 22-2701
Plaintiff / Appellee:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Doe, Igor Mayzenberg, Mingmen Acupuncture, P.C. and others
Defendant / Appellant:
Igor Dovman
Government Employees Insurance Company v. Mayzenberg
as 22-2685
Plaintiff / Appellee:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Doe, Igor Dovman, Igor Mayzenberg and others
Defendant / Appellant:
Tamilla Dovman, AKA Tamilla Khanukayev
Government Employees Insurance Company et al v. Grody et al
as 1:2022cv06187
Defendant:
Gary Grody, Lance Grody, Yuriy Zayonts and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Davy et al
as 1:2022cv06158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Andrew Davy, M.D., Big Apple Medical Services, P.C., Big Apple Medical Services doing business as Hourglass Medical Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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