Cases 1 - 10 of 30
Does et al v. New York City et al
as 2:2024cv07522
Plaintiff:
JOHN DOES and JANE DOES
Defendant:
NOURA EL GHAZOINI, Somia El Ghazoini, Judge Maurren B. Mantineo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. et al
as 2:2022cv00737
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. doing business as MOUNT PROSPECT HEALTH CENTER, TERRY MCSWEENEY, D.C., HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC doing business as HASSAN SPINE AND SPORTS MEDICINE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KOPPEL, M.D. et al
as 2:2021cv03413
Defendant:
BRIAN BEAGIN, D.C., CLIFTON PAIN AND REHAB LLC, VINCENT SARACENO, D.C. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ADAMS CHIROPRACTIC CENTER P.C. et al
as 2:2019cv20633
Defendant:
INDIVIDUAL AND BUSINESS COUNSELING, ADVANCED BALANCE AND WELLNESS LLC, ANDREW ANDONOV, D.C. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BELVERIO, D.C. et al
as 2:2019cv16664
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant:
DANIEL ROIG, P.T., PREMIER HEALTHCARE CENTER, LLC, JEFFREY MASSARONE, D.C. and others
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE COMAPNY et al v. LIBERTY CHIROPRACTIC & PHYSICAL THERAPY, LLC et al
as 2:2019cv13948
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMAPNY, GEICO INDEMNITY COMPANY, GEICO CASUALTY COMPANY and others
Defendant:
JERSEY CITY REHABILITATION CLINIC, LLC, GLENN R. BRADLEY, DC, SPINE AND ORTHOPEDIC CENTER OF NEW JERSEY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC v. ENVIROANALYTICS GROUP, LLC et al
as 2:2019cv08383
Defendant:
DAVID WILDER, MICHAEL WARNER, ENVIROANALYTICS GROUP, LLC and others
Plaintiff:
ENVIRONMENTAL REMEDIATION AND FINANCIAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1441
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