Cases 81 - 90 of 327
Government Employees Insurance Company et al v. Baghdasaryn et al
as 2:2022cv00508
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Artashes Baghdasaryn, Orthocare Supplies, Inc. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthopro Services, Inc. et al
as 1:2022cv00391
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Orthopro Services, Inc., Jack Aizenstein and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Geneva Supply Group, Inc. et al
as 1:2022cv00344
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Geneva Supply Group, Inc., Eugene Kogan and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. ALP Supply, Inc. et al
as 1:2022cv00079
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
ALP Supply, Inc., PV Supply, Inc., Pal Vakula and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruz et al v. Amazon Com Services LLC et al
as 2:2021cv07188
Plaintiff:
Valentin Cruz and Miguel Rodriguez
Defendant:
Amazon Com Services, LLC, Amazon Com LLC, XTRA LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Government Employees Insurance Company et al v. Tolmasov et al
as 1:2021cv07058
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Igor Tolmasov, Benessere Services, Inc., Gysaka Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Vindhya et al
as 1:2021cv06788
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Rajesh Vindhya, M.D., Chand Medical, P.C., John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Cavallaro Medical Supply, Inc. et al
as 1:2021cv06757
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Cavallaro Medical Supply, Inc., Yevgeniy Ovsyannikov and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williams v. CHS Services, Inc. et al
as 2:2021cv06700
Plaintiff:
Cynthia Williams
Defendant:
CHS Services, Inc., Catholic Health System of Long Island, Inc., Our Lady of Consolation Geriatric Care Center doing business as Our Lady of Consolation Nursing and Rehabilitative Care Center and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Company et al v. Progressive Medical Care, P.C. et al
as 2:2021cv06575
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Progressive Medical Care, P.C., Allan Hausknecht, M.D. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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