Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 21
Government Employees Insurance Co. et al v. National Healthcare Inc. et al
as 1:2024cv23108
Defendant: Vladislav Maksimchuk, D.O., Raudel Rivera, Manuel Romero and others
Plaintiff: Geico Indemnity Co., GEICO General Insurance Company, Geico Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Next Medical Florida, L.L.C. et al
as 0:2024cv61478
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Rundeep Gadh, D.O., AssociatesMD Billing and Management LLC, Next Medical Florida, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Burak et al
as 1:2024cv20394
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co,, GEICO General Insurance Company and others
Defendant: Barry N. Burak, D.C. and Affiliated Healthcare Centers, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Cutler, D.P.M. et al
as 1:2023cv23537
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant: Jonathan Cutler, D.P.M., Central Palm Beach Surgery Center LTD, Spine and Orthopaedic Specialists of Central Florida, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Geico Employees Insurance Company et al v. Mark Allen Silverman, DC et al
as 1:2023cv23470
Plaintiff: Geico Employees Insurance Company, Geico Indemnity Co., Geico General Insurance Company and others
Defendant: Mark Allen Silverman, DC, Gregory Mazzotta, DC and Silverman Chiropractic & Rehabilitation Center, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv23388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Gilberto Seco, M.D. et al We have downloadable decisions or orders for this case
as 1:2021cv24155
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Gilberto Seco, M.D., Med-Union Medical Center, Inc., Jorge A. Gonzalez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Faderani et al We have downloadable decisions or orders for this case
as 1:2021cv23623
Defendant: Compass Medical Centers Inc., M. Rahat Faderani, D.O., Dr. Rahat Faderani, DO, MPH, PA and others
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. Jupiter Imaging Associates, Inc. et al
as 1:2020cv25216
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant: Gilbert Drozdow, M.D., Jupiter Imaging Associates, Inc. and Sheridan Radiology Services of South Florida, Inc.
Cause Of Action: 18 U.S.C. § 1961

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