Cases 81 - 90 of 120
Government Employees Insurance Company et al v. Advanced Comprehensive Laboratory, LLC et al
as 1:2020cv02391
Defendant:
Advanced Comprehensive Laboratory, LLC, Mark Gladstein, M.D., John Doe Defendants "1"-"10" 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. Chumaceiro et al
as 1:2020cv02220
Defendant:
Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, 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
Government Employees Insurance Company et al v. Chiropractic Diagnostic, P.C. et al
as 1:2020cv02046
Defendant:
McDonald Avenue Chiropractic, P.C., Vlad Pogildakov, D.C., NYC Care Chiropractic, P.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
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2020cv01681
Defendant:
Yevgeny Nemets, David Minozzi, D.C., John Doe Defendants 1-10 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. 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
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
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
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
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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