Cases 81 - 90 of 374
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. Strobeck et al
as 1:2022cv07477
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Strobeck, M.D., Integrated Diagnostic Imaging & Cardiology of Staten Island, P.C., Heart Lung Associates Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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 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. John Street Pharmacy, LLC et al
as 2:2022cv05651
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
John Street Pharmacy, LLC doing business as Acutus RX, Ketuben Ravji and Patel Kapree Holdings, LLC
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
Government Employees Insurance Company et al v. Susan J. Polino PhD. et al
as 1:2022cv05178
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Susan J. Polino PhD. (A Sole Proprietorship), Susan J Polino, David Catacora and others
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.
