Cases 1 - 10 of 66
Government Employees Insurance Company et al v. Everhealth Pharmacy Inc. et al
as 1:2024cv02261
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Everhealth Pharmacy Inc., Andrew Aliav, Roman Badalov and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Landow, M.D. et al
as 1:2024cv02010
Defendant:
Roman Israilov, Ruben Levy, Jonathan S. Landow, M.D. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Aruna Supply Inc. et al
as 1:2024cv01880
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Aruna Supply Inc., A&D Supply Inc., Aviso Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant:
Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff:
MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant:
CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
De La Cruz v. Maurer et al
as 2:2023cv00252
Plaintiff:
Roman S De La Cruz
Defendant:
Aimee Maurer, Patrick Johnson, Jeffrey R Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. PRESTIGE HEALTH CENTER, PC et al
as 2:2023cv03468
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
PRESTIGE HEALTH CENTER, PC, COMPREHENSIVE PAIN MEDICINE AND ANESTHESIA GROUP PROFESSIONAL ASSOCIATION, ROMAN KOSIBOROD, M.D. and others
Cross Claimant:
CLIFFORD ACUPUNCTURE & HERB, PC
Cross Defendant:
JI YONG KIM, L.Ac.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Birmingham et al v. Rofx.net et al
as 1:2021cv23472
Counter Defendant:
Ryan Birmingham, Roman Leonov, Mitchell Parent and others
Defendant:
ROFX.NET, AURO ADVANTAGES LLC, AWARE CHOICE LTD. and others
Counter Claimant:
STANISLAV KHOMENKO
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garrett v. Archdiocese of Tacoma et al
as 3:2023cv05088
Plaintiff:
Cameo Loree Garrett
Defendant:
Archdiocese of Tacoma, Archdiocese of Seattle, Archdiocese of Spokane and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. POMERANTZ et al
as 2:2020cv18532
Defendant:
Dmitriy Stolyar, East Brunswick Imaging Center, LLC, Allen Pomerantz, M.D. and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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