Cases 1 - 10 of 234
Liberty Mutual Insurance Company et al v. Advanced Supplies of N.Y., Corp. et al
as 1:2024cv06681
Plaintiff:
Liberty Insurance Corporation, Safeco Company of Indiana, The First Liberty Insurance Corporation and others
Defendant:
Tatyana Linnik, Roman Khaitov, John Doe Defendants "1"-"10" and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff:
Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant:
Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant:
Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Akiva Imaging Inc. et al
as 1:2024cv06549
Defendant:
Artur Kofman, Healthcare Medical Services PLLC, Alec Miller and others
Plaintiff:
GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Myrtle Avenue Trading, LLC et al
as 1:2024cv05229
Plaintiff:
Government Employees Insurance Company, GEICO General Insurance Company, GEICO Casualty Company and others
Defendant:
John Doe Defendants "1" through "10", Rakhmin Dekhkanov and Myrtle Avenue Trading, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Coburn et al
as 1:2024cv04922
Defendant:
Emerth Lance Coburn, M.D., VLI Medical, P.C., Kinetic Approach Physical Therapy P.C. and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant:
Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff:
GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Groys Med Supply Corp. et al
as 1:2024cv04169
Defendant:
Edelweiss Med Supply Corp., Electromeg Supply Corp., Med Impulse Supply Corp. and others
Plaintiff:
American States Insurance Company, Liberty Mutual Insurance Company, LM Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Grody et al
as 1:2024cv04125
Defendant:
LYZ Services Inc., Vasol Inc., AVL Capital, L.L.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-Fraud
Government Employees Insurance Company et al v. Papillon Equipment Inc. et al
as 1:2024cv04101
Defendant:
Lament Supply Group Inc., Papillon Equipment Inc., Eric Akopyan 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
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