Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of New York
Government Employees Insurance Co. et al v. Strut et al
as 1:2024cv00554
Defendant: Mikhail Strut, M.D., Mikhail Strutsovskiy, M.D. and John Bauers, M.D.
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Strut et al We have downloadable decisions or orders for this case
as 1:2019cv00728
Defendant: Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff: Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Strutsovskiy et al We have downloadable decisions or orders for this case
as 1:2012cv00330
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Mikhail Strutsovskiy, M.D. , Res Physical Medicine & Rehabilitation Services, P,C. , Aaron Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
Mehra et al v. Estate of Ashvin Zaveri et al
as 6:2011cv06090
Plaintiff: Ravinder Mehra , Manju Mehra , Rahoul Mehra and others
Defendant: Estate of Ashvin Zaveri , Red Fox Run Corp. , Zaveri Oil & Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332

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