Cases 1 - 6 of 6
State Farm Mutual Automobile Insurance Company et al v. Tandingan P.T. P.C. et al
as 1:2022cv01582
Defendant:
Ilya Perloff, P.T., Inna Lyubronetskaya, Tandingan P.T. P.C. and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cross Defendant:
Ross A. Fialkov, D.C., P.C., Molnar Medical Services PC, Mill Medical P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Zarhin et al
as 1:2021cv01141
Defendant:
John Doe Defendants 1-10, Lily Zarhin, M.D. and LZ Medical Diagnostic, P.C.
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. A.R.A Medical Care, P.C. et al
as 1:2018cv02852
Defendant:
BNL Acupuncture, P.C., Horizon PT Care, P.C., Hands on Physical Therapy Care, 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 Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant:
Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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