Cases 101 - 110 of 152
Government Employees Insurance Company et al v. Zilberman, D.C. et al
as 1:2020cv00209
Defendant:
Sanford Chiropractic, P.C., Maz Chiropractic, P.C., Dos Manos Chiropractic, P.C. 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
ULTRA LOGISTICS, INC. v. CODY KEYS TRUCKING, LLC et al
as 2:2019cv19315
Defendant:
NORTHLAND INSURANCE COMPANY, CODY KEYS TRUCKING, LLC, JOHN DOE DEFENDANTS 1-10 and others
Plaintiff:
ULTRA LOGISTICS, INC.
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Tremont Diagnostic Imaging, P.C. et al
as 1:2019cv05158
Defendant:
John Doe Defendants 1-10, Joseph Stern, AAA Management NYC LLC and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant:
Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diana Solorio v. Sempris, LLC et al
as 2:2019cv05473
Plaintiff:
Diana Solorio
Defendant:
Sempris, LLC, Doe Defendants 1-10, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Company et al v. Weinberger, D.C. et al
as 1:2018cv06641
Defendant:
Merrymount Chiropractic, P.C., Queens Chiropractic Care, P.C., Bilgin Kerisli, D.C. and others
Plaintiff:
Geico Indemnity Company, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Darrow v. C. R. Bard, Inc. et al
as NYW/1:18-cv-00715
Plaintiff:
Donette Darrow
Defendant:
C. R. Bard, Inc. , Bard Peripheral Vascular, Inc. and Doe Defendants 1-10
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
Bilek v. Pro Recovery Systems, Inc. et al
as 1:2018cv02870
Plaintiff:
Mary Bilek
Defendant:
Pro Recovery Systems, Inc. and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 1692
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
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