Cases 1 - 2 of 2
Government Employees Insurance Company et al v. M S B Rx Corp. et al
as 1:2019cv00232
Defendant:
Taira Rx Corp., Irina Hakimi, KZ Pharmacy Inc. and others
Plaintiff:
GEICO Casualty Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Yetim et al
as 2:2014cv00847
Defendant:
102 Elmont Realty Corp., ASLI & Gizem Realty Corp, Black Realty, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
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