Cases 91 - 100 of 353
Government Employees Insurance Company et al v. Health Choice Pharmacy, Inc. et al
as 1:2022cv02867
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Health Choice Pharmacy, Inc., Affinity RX, Inc. doing business as Affinity Pharmacy and Albert Yakubov
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Top Choice Pharmacy Corp. et al
as 1:2022cv02875
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Top Choice Pharmacy Corp., Petr Fakhlayev, Georgiy Davidov and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Stybel et al
as 1:2022cv02834
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Elena Borisovna Stybel, D.O., Elena Borisovna Stybel, M.D.,(A Sole Proprietorship) and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Waldman et al
as 1:2022cv02858
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Mel Waldman, Ph.D., MW Psychology, P.C., MWaldman Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Soni et al
as 1:2022cv03245
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Prabhat Soni, M.D., Pulmonary and Sleep Medical, P.C. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Dinesh Verma Medical, P.C. et al
as 2:2022cv02893
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Dinesh Verma Medical, P.C., Dinesh Verma, D.O. and John Doe Defendants "1" - "10"
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Motion Medical Diagnostics, P.C. et al
as 2:2021cv05878
Defendant:
Sari Rauch, Motion Medical Diagnostics, P.C., Richard C. Koffler, M.D. and others
Plaintiff:
Government Employees Insurance 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. Town Supply, Inc. et al
as 1:2022cv02343
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Town Supply, Inc., Olga Izrayev and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ACCELERATED REHAB AND PAIN MANAGEMENT, P.A. et al
as 2:2020cv16361
Defendant:
LEO STATEN, D.O., ACCELERATED REHAB AND PAIN MANAGEMENT, P.A., MEDICSURG, 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. Masood et al
as 1:2022cv01215
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Faisal Masood, D.C., Masood Chiropractic Diagnostic, P.C., Gentle Touch Chiropractic Care PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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