Cases 91 - 100 of 343
Government Employees Insurance Company et al v. Kenworthy et al
as 1:2022cv03728
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Eric Kenworthy, MD, Eric Kenworthy MD (A Sole Proprietorship), Eric Kenworthy (A Sole Proprietorship) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Expert Pharmacy, Inc. et al
as 1:2022cv03691
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Expert Pharmacy, Inc. and Yakov Shalomov
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Mallett et al
as 1:2022cv03661
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Errol C Mallett, M.D., Errol C. Mallett Medical, P.C., 334 Grand Concourse Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. JMD Pharmacy, Inc. et al
as 1:2022cv03629
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
JMD Pharmacy, Inc., Ronika Soni, APP Pharmacy, Inc. doing business as JMD Pharmacy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Ideal Care Pharmacy, Inc. et al
as 1:2022cv03630
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Ideal Care Pharmacy, Inc. and Leonid Naishuler
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv03598
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Rodriguez et al
as 1:2022cv03475
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Denny Xavier Rodriguez, M.D., DXR Medical Service, P.C., John Doe Defendants "1" through "10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Soni et al
as 1:2022cv03245
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Prabhat Soni, M.D., Pulmonary and Sleep Medical, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Poonawala et al
as 1:2022cv03063
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sooraj Poonawala, D.O., Sooraj Poonawala, M.D. (A Sole Proprietorship) and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Sklyut et al
as 1:2022cv02977
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Olga Sklyut, Law Office of Olga Sklyut, P.C. and John Doe Defendants "1" through "10"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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