Cases filed in the Second Circuit Courts
Cases 1 - 10 of 757
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Fill RX NY Inc. et al
as 1:2024cv01844
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Fill RX NY Inc., Bension Mosheyev, 167 RX Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Cuomo et al
as 1:2024cv01670
Plaintiff: Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Thomas Cuomo, Roy DeVries, Strac Medical L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. All Boro Medical Services, P.C. et al
as 1:2024cv01576
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All Boro Medical Services, P.C., Seneca Medical P.C., Palmetto Medical P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01469
Plaintiff: Colony Insurance Company
Defendant: Southwest Marine and General Insurance Company and STALIN LEON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01464
Plaintiff: Colony Insurance Company
Defendant: Southwest Marine and General Insurance Company and Vladamir Rodriguez Rivas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type: Contract Insurance
Peleus Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01541
Plaintiff: Peleus Insurance Company
Defendant: Southwest Marine and General Insurance Company and RENE FERNANDO ORELLANA-BACULIMA
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance
Government Employees Insurance Company et al v. Chai Diagnostics LLC et al
as 1:2024cv02704
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Chai Diagnostics LLC, Sinai Diagnostics LLC, BLK Diagnostics LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GEICO General Insurance Company v. United States of America
as 1:2024cv02617
Plaintiff: GEICO General Insurance Company
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Colony Insurance Company v. Southwest Marine and General Insurance Company et al
as 1:2024cv01003
Plaintiff: Colony Insurance Company
Defendant: SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY and Johnson Holguin
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Type: Contract Insurance

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