Cases 91 - 100 of 258
Government Employees Insurance Company et al v. Boulevard 9229 LLC et al
as 1:2022cv02160
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Boulevard 9229 LLC, Ishbay Shukurov, Albertson Pharmacy Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance v. Landow, M.D.
as 22-804
Plaintiff:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Counter Claimant:
Paramount Medical Services, P.C., Preferred Medical, P.C., Sovereign Medical Services, P.C. and others
Defendant:
John Doe Defendants 1-10
Government Employees Insurance Company et al v. Time to Care Pharmacy, Inc. et al
as 1:2022cv02158
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Time to Care Pharmacy, Inc., Michael Tabulov and John Doe Nos. "1' through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 22-10945
Plaintiff / Appellant:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee:
GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Government Employees Insurance Company et al v. Ahmed et al
as 1:2022cv01679
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Omar F. Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Marta Medical Supply, Inc. et al
as 1:2022cv01630
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Marta Medical Supply, Inc., Oleksandr Zubchenko and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. TMVQS Corp. et al
as 1:2022cv01547
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
TMVQS Corp. doing business as Trinity Pharmacy, Anatoliy Tataryn and John Does Nos. 1 through 5
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Jiankang Leasing Inc. et al
as 2:2022cv01484
Defendant:
Maxym Fesler, Jiankang Leasing Inc., Maksym Fesler and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity 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. Jeanniton et al
as 1:2022cv01275
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Michael Daniel Jeanniton, D.C., MDJ Chiropractic Wellness, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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