Cases 11 - 20 of 43
Government Employees Insurance v. SMK Pharmacy Corp.
as 22-446
Plaintiff / Appellee:
Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant:
Alexander Burlak, Marc Kassman, Kim Volman and others
Defendant / Appellant:
SMK Pharmacy Corp., DBA Nature's First Long Term Care and Compounding
Government Employees Insurance Company et al v. Satya Drug Corp. et al
as 1:2021cv06207
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Satya Drug Corp. doing business as Farmacia Central, RKD RX Corp., Michael Bassanell and others
Cause Of Action: 28 U.S.C. § 1332
Government Employees Insurance Company et al v. SMK Pharmacy Corp. et al
as 1:2021cv03247
Defendant:
John Doe Nos. "1" through "5", Simon Field, Kim Volman 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. NYRX Pharmacy Inc. et al
as 1:2020cv05821
Defendant:
NYRX Pharmacy Inc., John Doe Nos. "1" Through "5" and Yuriy Avulov
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Bliss Drugs, Inc. et al
as 1:2020cv04989
Defendant:
John Doe Nos. 1 through 5, Inna Iskhakova, Yvette Davidov and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant:
Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff:
Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant:
Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff:
Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant:
John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff:
Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: 18 U.S.C. § 1962
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