Cases 31 - 40 of 145
Government Employees Insurance Company et al v. Clarke et al
as 1:2023cv04605
Counter Defendant:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant:
Colin Clarke, M.D.
Defendant:
Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Korge Products Corp. et al
as 1:2023cv05053
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Korge Products Corp., Marta Medical Supply Inc., Oleksandr Zubchenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Tristate Psychological Injury Services, P.C. et al
as 1:2023cv04091
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Tristate Psychological Injury Services, P.C., Scott Lloyd, Ph.D. (A Sole Proprietorship), Scott Lloyd, Ph.D and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Medical Supply Depot Group, Inc. et al
as 1:2023cv03527
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Medical Supply Depot Group, Inc., Nikolay Malinin, Rosar Medical Equipment Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. Dakiroks Products Corp. et al
as 1:2023cv03306
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
Dakiroks Products Corp. and John Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Mutual Insurance Company et al v. EU Medical Supplies, Inc. et al
as 1:2023cv01852
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
EU Medical Supplies, Inc., Ely Uchitel, PAL Medical Supplies, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Solomon Halioua, M.D., P.C. et al
as 1:2022cv05320
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
Solomon Halioua, M.D., P.C., Solomon Halioua, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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