Cases 1 - 7 of 7
Government Employees Insurance Company v. Clarke
as 24-1611
Defendant:
SVETLANA KOVALEVA, Melana Kay, MEDICAL EVALUATION SERVICES & BILLING, INC. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Not Yet Classified:
GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY, GEICO CASUALTY COMPANY and others
Government Employees Insurance Company et al v. Gelb et al
as 1:2023cv05250
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Phyllis Seidler Gelb, M.D., Avenue Medical Care, P.C., Jean-Pierre Barakat, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
First Data Merchant Services LLC v. MM Development Company et al
as 1:2019cv10964
Defendant:
Linx Card, Inc., Pelican Communications, Inc., GiVV, Inc. and others
Plaintiff:
First Data Merchant Services LLC
Intervenor Defendant:
Inland Medical Consultants, LLC, Strandview Enterprises LLC, Blue Wave Management, LLC and others
Cross Defendant:
Sunrise Pharmacy LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Neurologica Corp. v. Medical Consulting and Solutions, Inc. et al
as 1:2016cv06128
Plaintiff:
Neurologica Corp.
Defendant:
Medical Consulting and Solutions, Inc. and John Blough
Cause Of Action: 28 U.S.C. § 1332
Ogunbayo v. Montego Medical Consulting P.C. et al
as 1:2011cv04047
Defendant:
Robert A. Mead, Montego Medical Consulting P.C. and Shabnam Shakibaie Smith
Plaintiff:
Fausat Amoke Ogunbayo
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 7:2010cv07693
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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