Cases 111 - 120 of 145
Government Employees Insurance Company et al v. Bi County Medical Diagnostics, P.C. et al
as 1:2018cv03649
Defendant:
Bi County Medical Diagnostics, P.C., Apollo Medical Diagnostics, PLLC, Island Medical Diagnostics, PLLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Lexington Medical Diagnostic Services P.C. et al
as 1:2018cv03312
Plaintiff:
State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
John Doe Defendants 1 - 10, Sonia Armengol, M.D., Lester Nadel, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Parisien et al
as 1:2018cv02176
Defendant:
FJL Medical Services P.C., Susan Tuano, Francis J. Lacina, D.O. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vatelman et al
as 1:2017cv05498
Defendant:
Element Acupuncture, P.C., Ethos Acupuncture, P.C., Gentle Acupuncture, P.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Defendant:
Brooklyn Precision Chiropractic, P.C., Patrick Fioriglio, D.C., Saglara Mills, D.C. Mills, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jing Luo Acupuncture P.C. et al
as 1:2017cv03195
Defendant:
K.H.Y. Care Acupuncture P.C., CXY Care Acupuncture P.C., Chun Xian Yu, L.Ac. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Gabriel Medical, P.C. et al
as 1:2017cv03125
Defendant:
Jean Pierre Claude Pernier, M.D., Gabriel Medical, P.C., Max Jean-Gilles, M.D. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Barakat, M.D. et al
as 1:2017cv01066
Defendant:
Jean-Pierre Barakat, M.D., Victor Gad, Good Health Acupuncture, P.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Phillip, M.D. et al
as 1:2016cv04412
Defendant:
Arisdov Medical, P.C., Varuzhan Dovlatyan, M.D., Harmony Anesthesiology, P.C. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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