Racketeer Influenced and Corrupt Organizations Cases
GEICO, et al v. Wael Elkholy, et al We have downloadable decisions or orders for this case
as 23-2053
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: WAEL ELKHOLY, MD
GEICO, et al v. Caring Pain Management PC, et al We have downloadable decisions or orders for this case
as 23-2019
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant / Appellant: CARING PAIN MANAGEMENT PC, AKA Caring Pain Management and JINGHUI XIE, MD
Defendant / Appellee: FIRST CARE CHIROPRACTIC CENTER LLC and KONSTANTINE FOTIOU, D.C.
Defendant: KONSTANTINE FOTIOU
GEICO, et al v. Mount Prospect Chiropractic Center PA, et al We have downloadable decisions or orders for this case
as 23-1378
Plaintiff / Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO, GEICO GENERAL INSURANCE CO and others
Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER PA, DBA Mount Prospect Health Center
Defendant / Appellee: TERRY MCSWEENEY, D.C.
Defendant / Appellant: HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC, DBA Hassan Spine and Sports Medicine and SHADY HASSAN, MD
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PENNSAUKEN SPINE AND REHAB P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv11727
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE CO. and others
Defendant: PENNSAUKEN SPINE AND REHAB P.C. , DOMINIC MARIANI, D.C. , MARK A BOLINGER, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
GEICO, et al v. Tri County Neurology, et al We have downloadable decisions or orders for this case
as 17-2113
Plaintiff - Appellee: GOVERNMENT EMPLOYEES INSURANCE CO, GEICO INDEMNITY CO and GEICO GENERAL INSURANCE CO
Respondent - Appellee: GEICO CASUALTY CO
Defendant - Appellant: TRI COUNTY NEUROLOGY AND REHABILITATION LLC, NABIL YAZGI and THOMAS SENATORE
Defendant - Appellee: HUDSON NEUROLOGY & PAIN MANAGEMENT LLC, SCOTT MURPHY, Sergeant, JAMES D. RAINEY and others
Defendant: MICHAEL I. HADDAD and CHIROPRACTIC CARE
Government Employees Insurance Co. et al v. New Beginning Chiropractic P.C. et al
as 1:2015cv04054
Defendant: Frank Anderson, D.C., David Colarusso, D.C., Michael Gorelik, D.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Ravaz Beridze, D.D.S. et al
as 1:2014cv01819
Plaintiff: Geico Casualty Co., Geico General Insurance Co., Geico Indemnity Co. and others
Defendant: Ravaz Beridze, D.D.S. and United Dental Associate P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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